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Title 31 Part 800

Title 31 → Subtitle B → Chapter VIII → Part 800

Electronic Code of Federal Regulations e-CFR

Title 31 Part 800

Title 31Subtitle BChapter VIIIPart 800


TITLE 31—Money and Finance: Treasury

Subtitle B—REGULATIONS RELATING TO MONEY AND FINANCE (CONTINUED)

CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY

PART 800—REGULATIONS PERTAINING TO MERGERS, ACQUISITIONS, AND TAKEOVERS BY FOREIGN PERSONS

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Subpart A—GENERAL

§800.101
Scope.
§800.102
Effect on other law.
§800.103
Applicability rule; prospective application of certain provisions.
§800.104
Transactions or devices for avoidance.
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Subpart B—DEFINITIONS

§800.201
Business day.
§800.202
Certification.
§800.203
Committee; Chairperson of the Committee; Staff Chairperson.
§800.204
Control.
§800.205
Conversion.
§800.206
Convertible voting instrument.
§800.207
Covered transaction.
§800.208
Critical infrastructure.
§800.209
Critical technologies.
§800.210
Effective date.
§800.211
Entity.
§800.212
Foreign entity.
§800.213
Foreign government.
§800.214
Foreign government-controlled transaction.
§800.215
Foreign national.
§800.216
Foreign person.
§800.217
Hold.
§800.218
Lead agency.
§800.219
Parent.
§800.220
Party or parties to a transaction.
§800.221
Person.
§800.222
Section 721.
§800.223
Solely for the purpose of passive investment.
§800.224
Transaction.
§800.225
United States.
§800.226
U.S. business.
§800.227
U.S. national.
§800.228
Voting interest.
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Subpart C—COVERAGE

§800.301
Transactions that are covered transactions.
§800.302
Transactions that are not covered transactions.
§800.303
Lending transactions.
§800.304
Timing rule for convertible voting instruments.
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Subpart D—NOTICE

§800.401
Procedures for notice.
§800.402
Contents of voluntary notice.
§800.403
Deferral, rejection, or disposition of certain voluntary notices.
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Subpart E—COMMITTEE PROCEDURES: REVIEW AND INVESTIGATION

§800.501
General.
§800.502
Beginning of thirty-day review period.
§800.503
Determination of whether to undertake an investigation.
§800.504
Determination not to undertake an investigation.
§800.505
Commencement of investigation.
§800.506
Completion or termination of investigation and report to the President.
§800.507
Withdrawal of notice.
§800.508
Role of the Secretary of Labor.
§800.509
Materiality.
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Subpart F—FINALITY OF ACTION

§800.601
Finality of actions under section 721.
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Subpart G—PROVISION AND HANDLING OF INFORMATION

§800.701
Obligation of parties to provide information.
§800.702
Confidentiality.
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Subpart H—PENALTIES

§800.801
Penalties.