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31 C.F.R. PART 800--REGULATIONS PERTAINING TO MERGERS, ACQUISITIONS, AND TAKEOVERS BY FOREIGN PERSONS

TITLE 31--Money and Finance: Treasury

Subtitle B--REGULATIONS RELATING TO MONEY AND FINANCE

CHAPTER VIII--OFFICE OF INTERNATIONAL INVESTMENT, DEPARTMENT OF THE TREASURY

PART 800--REGULATIONS PERTAINING TO MERGERS, ACQUISITIONS, AND TAKEOVERS BY FOREIGN PERSONS

Subpart A--GENERAL

�800.101

Scope.

�800.102

Effect on other laws.

�800.103

Prior acquisitions.

�800.104

Transactions or devices for avoidance.

Subpart B--DEFINITIONS

�800.201

Acquisition.

�800.202

Affiliate.

�800.203

Committee; Chairman of the Committee.

�800.204

Control.

�800.205

Conversion.

�800.206

Convertible voting security.

�800.207

Effective date.

�800.208

Engage in.

�800.209

Entity.

�800.210

Foreign government.

�800.211

Foreign interest.

�800.212

Foreign national.

�800.213

Foreign person.

�800.214

Hold.

�800.215

Parent.

�800.216

A party or parties to an acquisition.

�800.217

Person.

�800.218

Section 721.

�800.219

Solely for the purpose of investment.

�800.220

United States.

�800.221

United States national.

�800.222

United States person.

�800.223

Voting securities.

Subpart C--COVERAGE

�800.301

Transactions that are acquisitions under section 721.

�800.302

Transactions that are not acquisitions under section 721.

�800.303

Lending transactions.

Subpart D--NOTICE

�800.401.

Procedures for notice.

�800.402

Contents of voluntary notice.

�800.403

Treatment of certain voluntary notices.

�800.404

Beginning of thirty-day review period.

Subpart E--COMMITTEE PROCEDURES: REVIEW AND INVESTIGATION

�800.501

General.

�800.502

Determination not to investigate.

�800.503

Commencement of investigation.

�800.504

Completion or termination of investigation and report to the President.

�800.505

Withdrawal of notice.

Subpart F--PRESIDENTIAL ACTION

�800.601

Statutory time frame, standards for Presidential action, and permissible actions under section 721.

Subpart G--PROVISION AND HANDLING OF INFORMATION

�800.701

Obligation of parties to provide information.

�800.702

Confidentiality.

Appendix

Appendix A to Part 800--Preamble to Regulations on Mergers, Acquisitions, and Takeovers by Foreign Persons (Published November 21, 1991)

Appendix

Appendix B to Part 800--Preamble to Regulations on Mergers, Acquisitions, and Takeovers by Foreign Persons (Published May 25, 1994)