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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 31 - Money and Finance: Treasury |
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Subtitle B - Regulations Relating to Money and Finance |
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Chapter VIII - Office of Investment Security, Department of the Treasury |
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Part 800 - Regulations Pertaining to Certain Investments in the United States by Foreign Persons |
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Subpart I - Penalties and Damages |
| § 800.901 - Penalties and damages. |
| § 800.902 - Effect of lack of compliance. |