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- 31 CFR 801.306 · Timing rule for contingent equity interests.
- 31 CFR 801.401 · Mandatory declarations under the pilot program.
- 31 CFR 801.402 · Procedures for declarations under the pilot program.
- 31 CFR 801.403 · Contents of declarations under the pilot program.
- 31 CFR 801.404 · Beginning of thirty-day period.
- 31 CFR 801.405 · General.
- 31 CFR 801.406 · Rejection, disposition, or withdrawal of declarations.
- 31 CFR 801.407 · Committee actions.
- 31 CFR 801.408 · Confidentiality.
- 31 CFR 801.409 · Penalties.
- 31 CFR 801.501 · Notice of pilot program covered transactions.
- 31 CFR 801.502 · Applicability of part 800.
- 31 CFR 801.503 · Additional contents of written notice.
- 31 CFR 801.504 · Agency notice of pilot program covered transactions.
- 31 CFR 801.601 · Implementation of certain authority regarding covered transactions.
- 31 CFR 801.602 · Implementation of certain authority regarding mandatory declarations.
- 31 CFR Annex A to Part 801 · Annex A to Part 801—Industries
- 31 CFR 802.101 · Scope.
- 31 CFR 802.102 · Risk-based analysis.
- 31 CFR 802.103 · Effect on other law.
- 31 CFR 802.104 · Applicability rule.
- 31 CFR 802.105 · Rules of construction and interpretation.
- 31 CFR 802.201 · Business day.
- 31 CFR 802.202 · Certification.
- 31 CFR 802.203 · Close proximity.
- 31 CFR 802.204 · Committee; Chairperson of the Committee; Staff Chairperson.
- 31 CFR 802.205 · Completion date.
- 31 CFR 802.206 · Concession.
- 31 CFR 802.207 · Contingent equity interest.
- 31 CFR 802.208 · Control.
- 31 CFR 802.209 · Conversion.
- 31 CFR 802.210 · Covered port.
- 31 CFR 802.211 · Covered real estate.
- 31 CFR 802.212 · Covered real estate transaction.
- 31 CFR 802.213 · Entity.
- 31 CFR 802.214 · Excepted real estate foreign state.
- 31 CFR 802.215 · Excepted real estate investor.
- 31 CFR 802.216 · Excepted real estate transaction.
- 31 CFR 802.217 · Extended range.
- 31 CFR 802.218 · Foreign entity.
- 31 CFR 802.219 · Foreign government.
- 31 CFR 802.220 · Foreign national.
- 31 CFR 802.221 · Foreign person.
- 31 CFR 802.222 · Hold.
- 31 CFR 802.223 · Housing unit.
- 31 CFR 802.224 · Investment fund.
- 31 CFR 802.225 · Lead agency.
- 31 CFR 802.226 · Lease.
- 31 CFR 802.227 · Military installation.
- 31 CFR 802.228 · Minimum excepted ownership.
- 31 CFR 802.229 · Parent.
- 31 CFR 802.230 · Party to a transaction.
- 31 CFR 802.231 · Person.
- 31 CFR 802.232 · Principal place of business.
- 31 CFR 802.233 · Property right.
- 31 CFR 802.234 · Purchase.
- 31 CFR 802.235 · Real estate.
- 31 CFR 802.236 · Section 721.
- 31 CFR 802.237 · Transaction.
- 31 CFR 802.238 · United States.
- 31 CFR 802.239 · Urban cluster.
- 31 CFR 802.240 · Urbanized area.
- 31 CFR 802.241 · U.S. business.
- 31 CFR 802.242 · U.S. national.
- 31 CFR 802.243 · U.S. public entity.
- 31 CFR 802.244 · Voting interest.
- 31 CFR 802.301 · Transactions that are covered real estate transactions.
- 31 CFR 802.302 · Transactions that are not covered real estate transactions.
- 31 CFR 802.303 · Lending transactions.
- 31 CFR 802.304 · Timing rule for a contingent equity interest.
- 31 CFR 802.401 · Procedures for declarations.
- 31 CFR 802.402 · Contents of declarations.
- 31 CFR 802.403 · Beginning of 30-day assessment period.
- 31 CFR 802.404 · Rejection, disposition, or withdrawal of declarations.
- 31 CFR 802.405 · Committee actions.
- 31 CFR 802.501 · Procedures for notices.
- 31 CFR 802.502 · Contents of voluntary notices.
- 31 CFR 802.503 · Beginning of 45-day review period.
- 31 CFR 802.504 · Deferral, rejection, or disposition of certain voluntary notices.
- 31 CFR 802.505 · Determination of whether to undertake an investigation.
- 31 CFR 802.506 · Determination not to undertake an investigation.
- 31 CFR 802.507 · Commencement of investigation.
- 31 CFR 802.508 · Completion or termination of investigation and report to the President.
- 31 CFR 802.509 · Withdrawal of notices.
- 31 CFR 802.601 · General.
- 31 CFR 802.602 · Role of the Secretary of Labor.
- 31 CFR 802.603 · Materiality.
- 31 CFR 802.604 · Tolling of deadlines during lapse in appropriations.
- 31 CFR 802.701 · Finality of actions under section 721.
- 31 CFR 802.801 · Obligation of parties or other persons to provide information.
- 31 CFR 802.802 · Confidentiality.
- 31 CFR 802.901 · Penalties and damages.
- 31 CFR 802.902 · Effect of lack of compliance.
- 31 CFR 802.1001 · Determinations.
- 31 CFR 802.1002 · Effect of determinations.
- 31 CFR 802.1101 · Amount of fee.
- 31 CFR 802.1102 · Timing of payment.
- 31 CFR 802.1103 · Valuation.
- 31 CFR 802.1104 · Manner of payment.
- 31 CFR 802.1105 · Refunds.