Title 28, Part 202 — Access to U.S. Sensitive Personal Data and Government-related Data by Countries of Concern or Covered Persons
104 sections
Section 202.101
Scope.
Section 202.102
Rules of construction and interpretation.
Section 202.103
Relation of this part to other laws and regulations.
Section 202.104
Delegation of authorities.
Section 202.105
Amendment, modification, or revocation.
Section 202.106
Severability.
Section 202.201
Access.
Section 202.202
Attorney General.
Section 202.203
Assistant Attorney General.
Section 202.204
Biometric identifiers.
Section 202.205
Bulk.
Section 202.206
Bulk U.S. sensitive personal data.
Section 202.207
CFIUS action.
Section 202.208
China.
Section 202.209
Country of concern.
Section 202.210
Covered data transaction.
Section 202.211
Covered person.
Section 202.212
Covered personal identifiers.
Section 202.213
Cuba.
Section 202.214
Data brokerage.
Section 202.215
Directing.
Section 202.216
Effective date.
Section 202.217
Employment agreement.
Section 202.218
Entity.
Section 202.219
Exempt transaction.
Section 202.220
Former senior official.
Section 202.221
Foreign person.
Section 202.222
Government-related data.
Section 202.223
Human biospecimens.
Section 202.224
Human `omic data.
Section 202.225
Ieepa.
Section 202.226
Information or informational materials.
Section 202.227
Interest.
Section 202.228
Investment agreement.
Section 202.229
Iran.
Section 202.230
Knowingly.
Section 202.231
Licenses; general and specific.
Section 202.232
Linked.
Section 202.233
Linkable.
Section 202.234
Listed identifier.
Section 202.235
National Security Division.
Section 202.236
North Korea.
Section 202.237
Order.
Section 202.238
Person.
Section 202.239
Personal communications.
Section 202.240
Personal financial data.
Section 202.241
Personal health data.
Section 202.242
Precise geolocation data.
Section 202.243
Prohibited transaction.
Section 202.244
Property; property interest.
Section 202.245
Recent former employees or contractors.
Section 202.246
Restricted transaction.
Section 202.247
Russia.
Section 202.248
Security requirements.
Section 202.249
Sensitive personal data.
Section 202.250
Special Administrative Region of Hong Kong.
Section 202.251
Special Administrative Region of Macau.
Section 202.252
Telecommunications service.
Section 202.253
Transaction.
Section 202.254
Transfer.
Section 202.255
United States.
Section 202.256
United States person or U.S. person.
Section 202.257
U.S. device.
Section 202.258
Vendor agreement.
Section 202.259
Venezuela.
Section 202.301
Prohibited data-brokerage transactions.
Section 202.302
Other prohibited data-brokerage transactions involving potential onward transfer to countries of concern or covered persons.
Section 202.303
Prohibited human `omic data and human biospecimen transactions.
Section 202.304
Prohibited evasions, attempts, causing violations, and conspiracies.
Section 202.305
Knowingly directing prohibited or restricted transactions.
Section 202.401
Authorization to conduct restricted transactions.
Section 202.402
[Reserved]
Section 202.501
Personal communications.
Section 202.502
Information or informational materials.
Section 202.503
Travel.
Section 202.504
Official business of the United States Government.
Section 202.505
Financial services.
Section 202.506
Corporate group transactions.
Section 202.507
Transactions required or authorized by Federal law or international agreements, or necessary for compliance with Federal law.
Section 202.508
Investment agreements subject to a CFIUS action.
Section 202.509
Telecommunications services.
Section 202.510
Drug, biological product, and medical device authorizations.
Section 202.511
Other clinical investigations and post-marketing surveillance data.
Section 202.601
Determination of countries of concern.
Section 202.701
Designation of covered persons.
Section 202.702
Procedures governing removal from the Covered Persons List.
Section 202.801
General licenses.
Section 202.802
Specific licenses.
Section 202.803
General provisions.
Section 202.901
Inquiries concerning application of this part.
Section 202.1001
Due diligence for restricted transactions.
Section 202.1002
Audits for restricted transactions.
Section 202.1101
Records and recordkeeping requirements.
Section 202.1102
Reports to be furnished on demand.
Section 202.1103
Annual reports.
Section 202.1104
Reports on rejected prohibited transactions.
Section 202.1201
Procedures.
Section 202.1301
Penalties for violations.
Section 202.1302
Process for pre-penalty notice.
Section 202.1303
Penalty imposition.
Section 202.1304
Administrative collection and litigation.
Section 202.1305
Finding of violation.
Section 202.1306
Opportunity to respond to a pre-penalty notice or finding of violation.
Section 202.1401
Government-Related Location Data List.