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.

• Authority: 50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677.
• Source: 85 FR 3166, Jan. 17, 2020, unless otherwise noted.

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

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