GroundRules
31 CFR 800.238: Personal identifier.
Where this section sits in the code
- Title 31—Money and Finance: Treasury
- Subtitle B—Regulations Relating to Money and Finance
- CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY
- PART 800—REGULATIONS PERTAINING TO CERTAIN INVESTMENTS IN THE UNITED STATES BY FOREIGN PERSONS
- Subpart B—Definitions
The term personal identifier means name, physical address, email address, social security number, phone number, or other information that identifies a specific individual.
Collected 2026-08-27T02:25:25Z. Source file · JSON