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Title 31, Part 800 — Regulations Pertaining to Certain Investments in the United States by Foreign Persons

104 sections

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