Coverage

  1. Law
  2. CFR 31
  3. Money and Finance: Treasury
  4. Regulations Relating to Money and Finance
  5. Office of Investment Security, Department of the Treasury
  6. Regulations Pertaining to Certain Investments in the United States by Foreign Persons
  7. Coverage

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Section
800.301

Transactions that are covered control transactions.

Section
800.302

Transactions that are not covered control transactions.

Section
800.303

Transactions that are covered investments.

Section
800.304

Transactions that are not covered investments.

Section
800.305

Incremental acquisitions.

Section
800.306

Lending transactions.

Section
800.307

Specific clarification for investment funds.

Section
800.308

Timing rule for a contingent equity interest.