Title 31

PART 802

Part 802 - Regulations Pertaining To Certain Transactions By Foreign Persons Involving Real Estate In The United States

PART 802 - REGULATIONS PERTAINING TO CERTAIN TRANSACTIONS BY FOREIGN PERSONS INVOLVING REAL ESTATE IN THE UNITED STATES Authority:50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677. Source:85 FR 3166, Jan. 17, 2020, unless otherwise noted.

31:3.1.4.1.3.1SUBPART A
Subpart A - General
31:3.1.4.1.3.1.1.1SECTION 802.101
   802.101 Scope.
31:3.1.4.1.3.1.1.2SECTION 802.102
   802.102 Risk-based analysis.
31:3.1.4.1.3.1.1.3SECTION 802.103
   802.103 Effect on other law.
31:3.1.4.1.3.1.1.4SECTION 802.104
   802.104 Applicability rule.
31:3.1.4.1.3.1.1.5SECTION 802.105
   802.105 Rules of construction and interpretation.
31:3.1.4.1.3.2SUBPART B
Subpart B - Definitions
31:3.1.4.1.3.2.1.1SECTION 802.201
   802.201 Business day.
31:3.1.4.1.3.2.1.2SECTION 802.202
   802.202 Certification.
31:3.1.4.1.3.2.1.3SECTION 802.203
   802.203 Close proximity.
31:3.1.4.1.3.2.1.4SECTION 802.204
   802.204 Committee; Chairperson of the Committee; Staff Chairperson.
31:3.1.4.1.3.2.1.5SECTION 802.205
   802.205 Completion date.
31:3.1.4.1.3.2.1.6SECTION 802.206
   802.206 Concession.
31:3.1.4.1.3.2.1.7SECTION 802.207
   802.207 Contingent equity interest.
31:3.1.4.1.3.2.1.8SECTION 802.208
   802.208 Control.
31:3.1.4.1.3.2.1.9SECTION 802.209
   802.209 Conversion.
31:3.1.4.1.3.2.1.10SECTION 802.210
   802.210 Covered port.
31:3.1.4.1.3.2.1.11SECTION 802.211
   802.211 Covered real estate.
31:3.1.4.1.3.2.1.12SECTION 802.212
   802.212 Covered real estate transaction.
31:3.1.4.1.3.2.1.13SECTION 802.213
   802.213 Entity.
31:3.1.4.1.3.2.1.14SECTION 802.214
   802.214 Excepted real estate foreign state.
31:3.1.4.1.3.2.1.15SECTION 802.215
   802.215 Excepted real estate investor.
31:3.1.4.1.3.2.1.16SECTION 802.216
   802.216 Excepted real estate transaction.
31:3.1.4.1.3.2.1.17SECTION 802.217
   802.217 Extended range.
31:3.1.4.1.3.2.1.18SECTION 802.218
   802.218 Foreign entity.
31:3.1.4.1.3.2.1.19SECTION 802.219
   802.219 Foreign government.
31:3.1.4.1.3.2.1.20SECTION 802.220
   802.220 Foreign national.
31:3.1.4.1.3.2.1.21SECTION 802.221
   802.221 Foreign person.
31:3.1.4.1.3.2.1.22SECTION 802.222
   802.222 Hold.
31:3.1.4.1.3.2.1.23SECTION 802.223
   802.223 Housing unit.
31:3.1.4.1.3.2.1.24SECTION 802.224
   802.224 Investment fund.
31:3.1.4.1.3.2.1.25SECTION 802.225
   802.225 Lead agency.
31:3.1.4.1.3.2.1.26SECTION 802.226
   802.226 Lease.
31:3.1.4.1.3.2.1.27SECTION 802.227
   802.227 Military installation.
31:3.1.4.1.3.2.1.28SECTION 802.228
   802.228 Minimum excepted ownership.
31:3.1.4.1.3.2.1.29SECTION 802.229
   802.229 Parent.
31:3.1.4.1.3.2.1.30SECTION 802.230
   802.230 Party to a transaction.
31:3.1.4.1.3.2.1.31SECTION 802.231
   802.231 Person.
31:3.1.4.1.3.2.1.32SECTION 802.232
   802.232 Principal place of business.
31:3.1.4.1.3.2.1.33SECTION 802.233
   802.233 Property right.
31:3.1.4.1.3.2.1.34SECTION 802.234
   802.234 Purchase.
31:3.1.4.1.3.2.1.35SECTION 802.235
   802.235 Real estate.
31:3.1.4.1.3.2.1.36SECTION 802.236
   802.236 Section 721.
31:3.1.4.1.3.2.1.37SECTION 802.237
   802.237 Transaction.
31:3.1.4.1.3.2.1.38SECTION 802.238
   802.238 United States.
31:3.1.4.1.3.2.1.39SECTION 802.239
   802.239 Urban cluster.
31:3.1.4.1.3.2.1.40SECTION 802.240
   802.240 Urbanized area.
31:3.1.4.1.3.2.1.41SECTION 802.241
   802.241 U.S. business.
31:3.1.4.1.3.2.1.42SECTION 802.242
   802.242 U.S. national.
31:3.1.4.1.3.2.1.43SECTION 802.243
   802.243 U.S. public entity.
31:3.1.4.1.3.2.1.44SECTION 802.244
   802.244 Voting interest.
31:3.1.4.1.3.3SUBPART C
Subpart C - Coverage
31:3.1.4.1.3.3.1.1SECTION 802.301
   802.301 Transactions that are covered real estate transactions.
31:3.1.4.1.3.3.1.2SECTION 802.302
   802.302 Transactions that are not covered real estate transactions.
31:3.1.4.1.3.3.1.3SECTION 802.303
   802.303 Lending transactions.
31:3.1.4.1.3.3.1.4SECTION 802.304
   802.304 Timing rule for a contingent equity interest.
31:3.1.4.1.3.4SUBPART D
Subpart D - Declarations
31:3.1.4.1.3.4.1.1SECTION 802.401
   802.401 Procedures for declarations.
31:3.1.4.1.3.4.1.2SECTION 802.402
   802.402 Contents of declarations.
31:3.1.4.1.3.4.1.3SECTION 802.403
   802.403 Beginning of 30-day assessment period.
31:3.1.4.1.3.4.1.4SECTION 802.404
   802.404 Rejection, disposition, or withdrawal of declarations.
31:3.1.4.1.3.4.1.5SECTION 802.405
   802.405 Committee actions.
31:3.1.4.1.3.5SUBPART E
Subpart E - Notices
31:3.1.4.1.3.5.1.1SECTION 802.501
   802.501 Procedures for notices.
31:3.1.4.1.3.5.1.2SECTION 802.502
   802.502 Contents of voluntary notices.
31:3.1.4.1.3.5.1.3SECTION 802.503
   802.503 Beginning of 45-day review period.
31:3.1.4.1.3.5.1.4SECTION 802.504
   802.504 Deferral, rejection, or disposition of certain voluntary notices.
31:3.1.4.1.3.5.1.5SECTION 802.505
   802.505 Determination of whether to undertake an investigation.
31:3.1.4.1.3.5.1.6SECTION 802.506
   802.506 Determination not to undertake an investigation.
31:3.1.4.1.3.5.1.7SECTION 802.507
   802.507 Commencement of investigation.
31:3.1.4.1.3.5.1.8SECTION 802.508
   802.508 Completion or termination of investigation and report to the President.
31:3.1.4.1.3.5.1.9SECTION 802.509
   802.509 Withdrawal of notices.
31:3.1.4.1.3.6SUBPART F
Subpart F - Committee Procedures
31:3.1.4.1.3.6.1.1SECTION 802.601
   802.601 General.
31:3.1.4.1.3.6.1.2SECTION 802.602
   802.602 Role of the Secretary of Labor.
31:3.1.4.1.3.6.1.3SECTION 802.603
   802.603 Materiality.
31:3.1.4.1.3.6.1.4SECTION 802.604
   802.604 Tolling of deadlines during lapse in appropriations.
31:3.1.4.1.3.7SUBPART G
Subpart G - Finality of Action
31:3.1.4.1.3.7.1.1SECTION 802.701
   802.701 Finality of actions under section 721.
31:3.1.4.1.3.8SUBPART H
Subpart H - Provision and Handling of Information
31:3.1.4.1.3.8.1.1SECTION 802.801
   802.801 Obligation of parties to provide information.
31:3.1.4.1.3.8.1.2SECTION 802.802
   802.802 Confidentiality.
31:3.1.4.1.3.9SUBPART I
Subpart I - Penalties and Damages
31:3.1.4.1.3.9.1.1SECTION 802.901
   802.901 Penalties and damages.
31:3.1.4.1.3.9.1.2SECTION 802.902
   802.902 Effect of lack of compliance.
31:3.1.4.1.3.10SUBPART J
Subpart J - Foreign National Security Investment Review Regimes
31:3.1.4.1.3.10.1.1SECTION 802.1001
   802.1001 Determinations.
31:3.1.4.1.3.10.1.2SECTION 802.1002
   802.1002 Effect of determinations.
31:3.1.4.1.3.11SUBPART K
Subpart K - Filing Fees
31:3.1.4.1.3.11.1.1SECTION 802.1101
   802.1101 Amount of fee.
31:3.1.4.1.3.11.1.2SECTION 802.1102
   802.1102 Timing of payment.
31:3.1.4.1.3.11.1.3SECTION 802.1103
   802.1103 Valuation.
31:3.1.4.1.3.11.1.4SECTION 802.1104
   802.1104 Manner of payment.
31:3.1.4.1.3.11.1.5SECTION 802.1105
   802.1105 Refunds.
31:3.1.4.1.3.11.1.6SECTION 802.1106
   802.1106 Waiver.
31:3.1.4.1.3.11.1.7SECTION 802.1107
   802.1107 Refilings.
31:3.1.4.1.3.11.1.8SECTION 802.1108
   802.1108 Rejection of voluntary notice.
31:3.1.4.1.3.11.1.9.30APPENDIX Appendix A
   Appendix A to Part 802 - List of Military Installations and Other U.S. Government Sites