Title 31

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 Authority:50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677. Source:85 FR 3124, Jan. 17, 2020, unless otherwise noted.

• Authority: 50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677.
• Source: 85 FR 3124, Jan. 17, 2020, unless otherwise noted.

31:3.1.4.1.1.1	SUBPART A	Subpart A - General
31:3.1.4.1.1.1.1.1	SECTION 800.101	800.101 Scope.
31:3.1.4.1.1.1.1.2	SECTION 800.102	800.102 Risk-based analysis.
31:3.1.4.1.1.1.1.3	SECTION 800.103	800.103 Effect on other law.
31:3.1.4.1.1.1.1.4	SECTION 800.104	800.104 Applicability rule.
31:3.1.4.1.1.1.1.5	SECTION 800.105	800.105 Rules of construction and interpretation.
31:3.1.4.1.1.2	SUBPART B	Subpart B - Definitions
31:3.1.4.1.1.2.1.1	SECTION 800.201	800.201 Aggregated data.
31:3.1.4.1.1.2.1.2	SECTION 800.202	800.202 Anonymized data.
31:3.1.4.1.1.2.1.3	SECTION 800.203	800.203 Business day.
31:3.1.4.1.1.2.1.4	SECTION 800.204	800.204 Certification.
31:3.1.4.1.1.2.1.5	SECTION 800.205	800.205 Committee; Chairperson of the Committee; Staff Chairperson.
31:3.1.4.1.1.2.1.6	SECTION 800.206	800.206 Completion date.
31:3.1.4.1.1.2.1.7	SECTION 800.207	800.207 Contingent equity interest.
31:3.1.4.1.1.2.1.8	SECTION 800.208	800.208 Control.
31:3.1.4.1.1.2.1.9	SECTION 800.209	800.209 Conversion.
31:3.1.4.1.1.2.1.10	SECTION 800.210	800.210 Covered control transaction.
31:3.1.4.1.1.2.1.11	SECTION 800.211	800.211 Covered investment.
31:3.1.4.1.1.2.1.12	SECTION 800.212	800.212 Covered investment critical infrastructure.
31:3.1.4.1.1.2.1.13	SECTION 800.213	800.213 Covered transaction.
31:3.1.4.1.1.2.1.14	SECTION 800.214	800.214 Critical infrastructure.
31:3.1.4.1.1.2.1.15	SECTION 800.215	800.215 Critical technologies.
31:3.1.4.1.1.2.1.16	SECTION 800.216	800.216 Encrypted data.
31:3.1.4.1.1.2.1.17	SECTION 800.217	800.217 Entity.
31:3.1.4.1.1.2.1.18	SECTION 800.218	800.218 Excepted foreign state.
31:3.1.4.1.1.2.1.19	SECTION 800.219	800.219 Excepted investor.
31:3.1.4.1.1.2.1.20	SECTION 800.220	800.220 Foreign entity.
31:3.1.4.1.1.2.1.21	SECTION 800.221	800.221 Foreign government.
31:3.1.4.1.1.2.1.22	SECTION 800.222	800.222 Foreign government-controlled transaction.
31:3.1.4.1.1.2.1.23	SECTION 800.223	800.223 Foreign national.
31:3.1.4.1.1.2.1.24	SECTION 800.224	800.224 Foreign person.
31:3.1.4.1.1.2.1.25	SECTION 800.225	800.225 Hold.
31:3.1.4.1.1.2.1.26	SECTION 800.226	800.226 Identifiable data.
31:3.1.4.1.1.2.1.27	SECTION 800.227	800.227 Investment.
31:3.1.4.1.1.2.1.28	SECTION 800.228	800.228 Investment fund.
31:3.1.4.1.1.2.1.29	SECTION 800.229	800.229 Involvement.
31:3.1.4.1.1.2.1.30	SECTION 800.230	800.230 Lead agency.
31:3.1.4.1.1.2.1.31	SECTION 800.231	800.231 Manufacture.
31:3.1.4.1.1.2.1.32	SECTION 800.232	800.232 Material nonpublic technical information.
31:3.1.4.1.1.2.1.33	SECTION 800.233	800.233 Minimum excepted ownership.
31:3.1.4.1.1.2.1.34	SECTION 800.234	800.234 Own.
31:3.1.4.1.1.2.1.35	SECTION 800.235	800.235 Parent.
31:3.1.4.1.1.2.1.36	SECTION 800.236	800.236 Party to a transaction.
31:3.1.4.1.1.2.1.37	SECTION 800.237	800.237 Person.
31:3.1.4.1.1.2.1.38	SECTION 800.238	800.238 Personal identifier.
31:3.1.4.1.1.2.1.39	SECTION 800.239	800.239 Principal place of business.
31:3.1.4.1.1.2.1.40	SECTION 800.240	800.240 Section 721.
31:3.1.4.1.1.2.1.41	SECTION 800.241	800.241 Sensitive personal data.
31:3.1.4.1.1.2.1.42	SECTION 800.242	800.242 Service.
31:3.1.4.1.1.2.1.43	SECTION 800.243	800.243 Solely for the purpose of passive investment.
31:3.1.4.1.1.2.1.44	SECTION 800.244	800.244 Substantial interest.
31:3.1.4.1.1.2.1.45	SECTION 800.245	800.245 Substantive decisionmaking.
31:3.1.4.1.1.2.1.46	SECTION 800.246	800.246 Supply.
31:3.1.4.1.1.2.1.47	SECTION 800.247	800.247 Targets or tailors.
31:3.1.4.1.1.2.1.48	SECTION 800.248	800.248 TID U.S. business.
31:3.1.4.1.1.2.1.49	SECTION 800.249	800.249 Transaction.
31:3.1.4.1.1.2.1.50	SECTION 800.250	800.250 Unaffiliated TID U.S. business.
31:3.1.4.1.1.2.1.51	SECTION 800.251	800.251 United States.
31:3.1.4.1.1.2.1.52	SECTION 800.252	800.252 U.S. business.
31:3.1.4.1.1.2.1.53	SECTION 800.253	800.253 U.S. national.
31:3.1.4.1.1.2.1.54	SECTION 800.254	800.254 U.S. regulatory authorization.
31:3.1.4.1.1.2.1.55	SECTION 800.255	800.255 Voting interest.
31:3.1.4.1.1.2.1.56	SECTION 800.256	800.256 Voting interest for purposes of critical technology mandatory declarations.
31:3.1.4.1.1.3	SUBPART C	Subpart C - Coverage
31:3.1.4.1.1.3.1.1	SECTION 800.301	800.301 Transactions that are covered control transactions.
31:3.1.4.1.1.3.1.2	SECTION 800.302	800.302 Transactions that are not covered control transactions.
31:3.1.4.1.1.3.1.3	SECTION 800.303	800.303 Transactions that are covered investments.
31:3.1.4.1.1.3.1.4	SECTION 800.304	800.304 Transactions that are not covered investments.
31:3.1.4.1.1.3.1.5	SECTION 800.305	800.305 Incremental acquisitions.
31:3.1.4.1.1.3.1.6	SECTION 800.306	800.306 Lending transactions.
31:3.1.4.1.1.3.1.7	SECTION 800.307	800.307 Specific clarification for investment funds.
31:3.1.4.1.1.3.1.8	SECTION 800.308	800.308 Timing rule for a contingent equity interest.
31:3.1.4.1.1.4	SUBPART D	Subpart D - Declarations
31:3.1.4.1.1.4.1.1	SECTION 800.401	800.401 Mandatory declarations.
31:3.1.4.1.1.4.1.2	SECTION 800.402	800.402 Voluntary declarations.
31:3.1.4.1.1.4.1.3	SECTION 800.403	800.403 Procedures for declarations.
31:3.1.4.1.1.4.1.4	SECTION 800.404	800.404 Contents of declarations.
31:3.1.4.1.1.4.1.5	SECTION 800.405	800.405 Beginning of 30-day assessment period.
31:3.1.4.1.1.4.1.6	SECTION 800.406	800.406 Rejection, disposition, or withdrawal of declarations.
31:3.1.4.1.1.4.1.7	SECTION 800.407	800.407 Committee actions.
31:3.1.4.1.1.5	SUBPART E	Subpart E - Notices
31:3.1.4.1.1.5.1.1	SECTION 800.501	800.501 Procedures for notices.
31:3.1.4.1.1.5.1.2	SECTION 800.502	800.502 Contents of voluntary notices.
31:3.1.4.1.1.5.1.3	SECTION 800.503	800.503 Beginning of 45-day review period.
31:3.1.4.1.1.5.1.4	SECTION 800.504	800.504 Deferral, rejection, or disposition of certain voluntary notices.
31:3.1.4.1.1.5.1.5	SECTION 800.505	800.505 Determination of whether to undertake an investigation.
31:3.1.4.1.1.5.1.6	SECTION 800.506	800.506 Determination not to undertake an investigation.
31:3.1.4.1.1.5.1.7	SECTION 800.507	800.507 Commencement of investigation.
31:3.1.4.1.1.5.1.8	SECTION 800.508	800.508 Completion or termination of investigation and report to the President.
31:3.1.4.1.1.5.1.9	SECTION 800.509	800.509 Withdrawal of notices.
31:3.1.4.1.1.6	SUBPART F	Subpart F - Committee Procedures
31:3.1.4.1.1.6.1.1	SECTION 800.601	800.601 General.
31:3.1.4.1.1.6.1.2	SECTION 800.602	800.602 Role of the Secretary of Labor.
31:3.1.4.1.1.6.1.3	SECTION 800.603	800.603 Materiality.
31:3.1.4.1.1.6.1.4	SECTION 800.604	800.604 Tolling of deadlines during lapse in appropriations.
31:3.1.4.1.1.7	SUBPART G	Subpart G - Finality of Action
31:3.1.4.1.1.7.1.1	SECTION 800.701	800.701 Finality of actions under section 721.
31:3.1.4.1.1.8	SUBPART H	Subpart H - Provision and Handling of Information
31:3.1.4.1.1.8.1.1	SECTION 800.801	800.801 Obligation of parties to provide information.
31:3.1.4.1.1.8.1.2	SECTION 800.802	800.802 Confidentiality.
31:3.1.4.1.1.9	SUBPART I	Subpart I - Penalties and Damages
31:3.1.4.1.1.9.1.1	SECTION 800.901	800.901 Penalties and damages.
31:3.1.4.1.1.9.1.2	SECTION 800.902	800.902 Effect of lack of compliance.
31:3.1.4.1.1.10	SUBPART J	Subpart J - Foreign National Security Investment Review Regimes
31:3.1.4.1.1.10.1.1	SECTION 800.1001	800.1001 Determinations.
31:3.1.4.1.1.10.1.2	SECTION 800.1002	800.1002 Effect of determinations.
31:3.1.4.1.1.11	SUBPART K	Subpart K - Filing Fees
31:3.1.4.1.1.11.1.1	SECTION 800.1101	800.1101 Amount of fee.
31:3.1.4.1.1.11.1.2	SECTION 800.1102	800.1102 Timing of payment.
31:3.1.4.1.1.11.1.3	SECTION 800.1103	800.1103 Valuation.
31:3.1.4.1.1.11.1.4	SECTION 800.1104	800.1104 Manner of payment.
31:3.1.4.1.1.11.1.5	SECTION 800.1105	800.1105 Refunds.
31:3.1.4.1.1.11.1.6	SECTION 800.1106	800.1106 Waiver.
31:3.1.4.1.1.11.1.7	SECTION 800.1107	800.1107 Refilings.
31:3.1.4.1.1.11.1.8	SECTION 800.1108	800.1108 Rejection of voluntary notice.
31:3.1.4.1.1.11.1.9.28	APPENDIX Appendix A	Appendix A to Part 800 - Covered Investment Critical Infrastructure and Functions Related to Covered Investment Critical Infrastructure.

---