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Overview
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 Covers
regulations that implement "section 721"
- 31 CFR part 800
- First adopted in 1991
- Current regulations can be accessed here
Proposed
amendments are proposed and pending
- To implement changes made by FINSA 2007
Schedule
- Public hearing May 2
- Comments due by June 9
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Current Regulations - Index
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 Subpart A - General
- 101 Scope
- 102 Effect on other laws
- 103
Prior acquisitions
- 104 Avoidance
Subpart B - Definitions
-
201
Acquisition
- 202
Affiliate
- 203
Committee; Chairman
- 204
Control
- 205
Conversion
- 206
Convertible voting security
- 207
Effective date
- 208
Engage in
- 209
Entity
- 210
Foreign government
- 211
Foreign interest
- 212
Foreign national
- 213
Foreign person
- 214
Hold
- 215
Parent
- 216
A party or parties to an acquisition
- 217
Person
- 218
Section 721
- 219
Solely for the purpose of investment
- 220
United States
- 221
United States national
- 222
United States person
- 223
Voting securities
Subpart C - Coverage
- 301
Acquisitions under §721
- 302
Acquisitions not under §721
- 303 Lending transactions
Subpart D - Notice
- 401 Procedures for notice
- 402 Contents of voluntary
notice
- 403
Treatment of voluntary notices
- 404
Beginning of 30-day review period
Subpart E - Committee
procedures
- 501 General
- 502
Determination not to investigate
- 503
Commencement of investigation
- 504 Completion or
termination of investigation - Report to the President
- 505 Withdrawal of notice
Subpart F - Presidential
action
- 601
Time frame, Standards, Permissible actions under §721
Subpart G - Provision of
Information
- 701 Obligation of parties to provide information
- 702 Confidentiality
Appendices
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Proposed Regulations 2008
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Proposed
regulations were issued on April 23
Statutory
authorization
Public
hearings
Commentary
October
2007 hearings
- Department
of the Treasury issued a notice of inquiry, requesting public comments on
several issues related to the proposed regulations that are to be issued to
implement the Foreign Investment and National Security Act of 1997 (FINSA)
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Notice of public meeting 10.11.07
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Proposed Regulations - Index
SEC_CODE_REF_0090001192884
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Subpart A - General
- 101 Scope
- 102 Effect on other laws
- 103 Applicability
- 104 Avoidance
Subpart B - Definitions
- 201
Certification
- 202
Committee; Chairs
- 203
Control
- 204
Conversion
- 205
Convertible voting instrument
- 206
Covered transaction
- 207
Critical infrastructure
- 208
Critical technologies
- 209
Duly authorized designee
- 210
Effective date
- 211
Entity
- 212
Foreign entity
- 213
Foreign government
- 214
Foreign government-controlled transaction
- 215
Foreign national
- 216
Foreign person
- 217
Hold
- 218
Lead agency
- 219
Parent
- 220
Party or parties to a transaction
- 221
Person
- 222
Section 721
- 223
Solely for the purpose of investment
- 224
Transaction
- 225
United States
- 226
US national
- 227
US business
- 228
Voting interests
Subpart C - Coverage
- 301 Covered transactions
- 302 Non-covered
transactions
- 303 Lending transactions
Subpart D - Notice
- 401 Procedures for notice
- 402 Contents of voluntary
notice
- 403 Deferral, rejection, or
disposition of certain voluntary notices
Subpart E - Committee
procedures
- 501 General
- 502 Beginning of 30-day
review period
- 503 Determination to
undertake an investigation
- 504 Determination not to
undertake an investigation
- 505 Commencement of
investigation
- 506 Completion or
termination of investigation - Report to the President
- 507 Withdrawal of notice
- 508 Role of the Secretary
of Labor
Subpart F - Presidential
action
- 601 Finality of actions under § 721
Subpart G - Provision of
Information
- 701 Obligation of parties to provide information
- 702 Confidentiality
Subpart H - Penalties
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Comment Letters
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Letters
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Related Topics
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