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.

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