31 CFR Part 800
PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS
- PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS
- Subtitle B—Regulations Relating to Money and Finance › Chapter VIII—Office of Investment Security, Department of the Treasury
- Subpart A—General
- § 800.101 Scope.
- § 800.102 Risk-based analysis.
- § 800.103 Effect on other law.
- § 800.104 Applicability rule.
- § 800.105 Rules of construction and interpretation.
- Subpart B—Definitions
- § 800.201 Aggregated data.
- § 800.202 Anonymized data.
- § 800.203 Business day.
- § 800.204 Certification.
- § 800.205 Committee; Chairperson of the Committee; Staff Chairperson.
- § 800.206 Completion date.
- § 800.207 Contingent equity interest.
- § 800.208 Control.
- § 800.209 Conversion.
- § 800.210 Covered control transaction.
- § 800.211 Covered investment.
- § 800.212 Covered investment critical infrastructure.
- § 800.213 Covered transaction.
- § 800.214 Critical infrastructure.
- § 800.215 Critical technologies.
- § 800.216 Encrypted data.
- § 800.217 Entity.
- § 800.218 Excepted foreign state.
- § 800.219 Excepted investor.
- § 800.220 Foreign entity.
- § 800.221 Foreign government.
- § 800.222 Foreign government-controlled transaction.
- § 800.223 Foreign national.
- § 800.224 Foreign person.
- § 800.225 Hold.
- § 800.226 Identifiable data.
- § 800.227 Investment.
- § 800.228 Investment fund.
- § 800.229 Involvement.
- § 800.230 Lead agency.
- § 800.231 Manufacture.
- § 800.232 Material nonpublic technical information.
- § 800.233 Minimum excepted ownership.
- § 800.234 Own.
- § 800.235 Parent.
- § 800.236 Party to a transaction.
- § 800.237 Person.
- § 800.238 Personal identifier.
- § 800.239 Principal place of business.
- § 800.240 Section 721.
- § 800.241 Sensitive personal data.
- § 800.242 Service.
- § 800.243 Solely for the purpose of passive investment.
- § 800.244 Substantial interest.
- § 800.245 Substantive decisionmaking.
- § 800.246 Supply.
- § 800.247 Targets or tailors.
- § 800.248 TID U.S. business.
- § 800.249 Transaction.
- § 800.250 Unaffiliated TID U.S. business.
- § 800.251 United States.
- § 800.252 U.S. business.
- § 800.253 U.S. national.
- § 800.254 U.S. regulatory authorization.
- § 800.255 Voting interest.
- § 800.256 Voting interest for purposes of critical technology mandatory declarations.
- Subpart C—Coverage
- § 800.301 Transactions that are covered control transactions.
- § 800.302 Transactions that are not covered control transactions.
- § 800.303 Transactions that are covered investments.
- § 800.304 Transactions that are not covered investments.
- § 800.305 Incremental acquisitions.
- § 800.306 Lending transactions.
- § 800.307 Specific clarification for investment funds.
- § 800.308 Timing rule for a contingent equity interest.
- Subpart D—Declarations
- § 800.401 Mandatory declarations.
- § 800.402 Voluntary declarations.
- § 800.403 Procedures for declarations.
- § 800.404 Contents of declarations.
- § 800.405 Beginning of 30-day assessment period.
- § 800.406 Rejection, disposition, or withdrawal of declarations.
- § 800.407 Committee actions.
- Subpart E—Notices
- § 800.501 Procedures for notices.
- § 800.502 Contents of voluntary notices.
- § 800.503 Beginning of 45-day review period.
- § 800.504 Deferral, rejection, or disposition of certain voluntary notices.
- § 800.505 Determination of whether to undertake an investigation.
- § 800.506 Determination not to undertake an investigation.
- § 800.507 Commencement of investigation.
- § 800.508 Completion or termination of investigation and report to the President.
- § 800.509 Withdrawal of notices.
- Subpart F—Committee Procedures
- § 800.601 General.
- § 800.602 Role of the Secretary of Labor.
- § 800.603 Materiality.
- § 800.604 Tolling of deadlines during lapse in appropriations.
- Subpart G—Finality of Action
- § 800.701 Finality of actions under section 721.
- Subpart H—Provision and Handling of Information
- § 800.801 Obligation of parties or other persons to provide information.
- § 800.802 Confidentiality.
- Subpart I—Penalties and Damages
- § 800.901 Penalties and damages.
- § 800.902 Effect of lack of compliance.
- Subpart J—Foreign National Security Investment Review Regimes
- § 800.1001 Determinations.
- § 800.1002 Effect of determinations.
- Subpart K—Filing Fees
- § 800.1101 Amount of fee.
- § 800.1102 Timing of payment.
- § 800.1103 Valuation.
- § 800.1104 Manner of payment.
- § 800.1105 Refunds.
- § 800.1106 Waiver.
- § 800.1107 Refilings.
- § 800.1108 Rejection of voluntary notice.
- Appendix A to Part 800—Covered Investment Critical Infrastructure and Functions Related to Covered Investment Critical Infrastructure.
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