![]() |
Code of Federal Regulations (Last Updated: July 5, 2024) |
![]() |
Title 31 - Money and Finance: Treasury |
![]() |
Subtitle B - Regulations Relating to Money and Finance |
![]() |
Chapter VIII - Office of Investment Security, Department of the Treasury |
![]() |
Part 802 - Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States |
![]() |
Subpart B - Definitions |
§ 802.218 - Foreign entity.
Latest version.
-
§ 802.218 Foreign entity.
(a) The term foreign entity means any branch, partnership, group or sub-group, association, estate, trust, corporation or division of a corporation, or organization organized under the laws of a foreign state if either its principal place of business is outside the United States or its equity securities are primarily traded on one or more foreign exchanges.
(b) Notwithstanding paragraph (a) of this section, any branch, partnership, group or sub-group, association, estate, trust, corporation or division of a corporation, or organization that can demonstrate that a majority of the equity interest in such entity is ultimately owned by U.S. nationals is not a foreign entity.