Title 31, Part 802 — Regulations Pertaining to Certain Transactions by Foreign Persons Involving Real Estate in the United States
86 sections
Section 802.101
Scope.
Section 802.102
Risk-based analysis.
Section 802.103
Effect on other law.
Section 802.104
Applicability rule.
Section 802.105
Rules of construction and interpretation.
Section 802.201
Business day.
Section 802.202
Certification.
Section 802.203
Close proximity.
Section 802.204
Committee; Chairperson of the Committee; Staff Chairperson.
Section 802.205
Completion date.
Section 802.206
Concession.
Section 802.207
Contingent equity interest.
Section 802.208
Control.
Section 802.209
Conversion.
Section 802.210
Covered port.
Section 802.211
Covered real estate.
Section 802.212
Covered real estate transaction.
Section 802.213
Entity.
Section 802.214
Excepted real estate foreign state.
Section 802.215
Excepted real estate investor.
Section 802.216
Excepted real estate transaction.
Section 802.217
Extended range.
Section 802.218
Foreign entity.
Section 802.219
Foreign government.
Section 802.220
Foreign national.
Section 802.221
Foreign person.
Section 802.222
Hold.
Section 802.223
Housing unit.
Section 802.224
Investment fund.
Section 802.225
Lead agency.
Section 802.226
Lease.
Section 802.227
Military installation.
Section 802.228
Minimum excepted ownership.
Section 802.229
Parent.
Section 802.230
Party to a transaction.
Section 802.231
Person.
Section 802.232
Principal place of business.
Section 802.233
Property right.
Section 802.234
Purchase.
Section 802.235
Real estate.
Section 802.236
Section 721.
Section 802.237
Transaction.
Section 802.238
United States.
Section 802.239
Urban cluster.
Section 802.240
Urbanized area.
Section 802.241
U.S. business.
Section 802.242
U.S. national.
Section 802.243
U.S. public entity.
Section 802.244
Voting interest.
Section 802.301
Transactions that are covered real estate transactions.
Section 802.302
Transactions that are not covered real estate transactions.
Section 802.303
Lending transactions.
Section 802.304
Timing rule for a contingent equity interest.
Section 802.401
Procedures for declarations.
Section 802.402
Contents of declarations.
Section 802.403
Beginning of 30-day assessment period.
Section 802.404
Rejection, disposition, or withdrawal of declarations.
Section 802.405
Committee actions.
Section 802.501
Procedures for notices.
Section 802.502
Contents of voluntary notices.
Section 802.503
Beginning of 45-day review period.
Section 802.504
Deferral, rejection, or disposition of certain voluntary notices.
Section 802.505
Determination of whether to undertake an investigation.
Section 802.506
Determination not to undertake an investigation.
Section 802.507
Commencement of investigation.
Section 802.508
Completion or termination of investigation and report to the President.
Section 802.509
Withdrawal of notices.
Section 802.601
General.
Section 802.602
Role of the Secretary of Labor.
Section 802.603
Materiality.
Section 802.604
Tolling of deadlines during lapse in appropriations.
Section 802.701
Finality of actions under section 721.
Section 802.801
Obligation of parties or other persons to provide information.
Section 802.802
Confidentiality.
Section 802.901
Penalties and damages.
Section 802.902
Effect of lack of compliance.
Section 802.1001
Determinations.
Section 802.1002
Effect of determinations.
Section 802.1101
Amount of fee.
Section 802.1102
Timing of payment.
Section 802.1103
Valuation.
Section 802.1104
Manner of payment.
Section 802.1105
Refunds.
Section 802.1106
Waiver.
Section 802.1107
Refilings.
Section 802.1108
Rejection of voluntary notice.