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  • Code of Federal Regulations
  • C.F.R. 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 802—REGULATIONS PERTAINING TO CERTAIN TRANSACTIONS BY FOREIGN PERSONS INVOLVING REAL ESTATE IN THE UNITED STATES
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Subpart B—Definitions

  • §802.201 Business day.
  • §802.202 Certification.
  • §802.203 Close proximity.
  • §802.204 Committee; Chairperson of the Committee; Staff Chairperson.
  • §802.205 Completion date.
  • §802.206 Concession.
  • §802.207 Contingent equity interest.
  • §802.208 Control.
  • §802.209 Conversion.
  • §802.210 Covered port.
  • §802.211 Covered real estate.
  • §802.212 Covered real estate transaction.
  • §802.213 Entity.
  • §802.214 Excepted real estate foreign state.
  • §802.215 Excepted real estate investor.
  • §802.216 Excepted real estate transaction.
  • §802.217 Extended range.
  • §802.218 Foreign entity.
  • §802.219 Foreign government.
  • §802.220 Foreign national.
  • §802.221 Foreign person.
  • §802.222 Hold.
  • §802.223 Housing unit.
  • §802.224 Investment fund.
  • §802.225 Lead agency.
  • §802.226 Lease.
  • §802.227 Military installation.
  • §802.228 Minimum excepted ownership.
  • §802.229 Parent.
  • §802.230 Party to a transaction.
  • §802.231 Person.
  • §802.232 Principal place of business.
  • §802.233 Property right.
  • §802.234 Purchase.
  • §802.235 Real estate.
  • §802.236 Section 721.
  • §802.237 Transaction.
  • §802.238 United States.
  • §802.239 Urban cluster.
  • §802.240 Urbanized area.
  • §802.241 U.S. business.
  • §802.242 U.S. national.
  • §802.243 U.S. public entity.
  • §802.244 Voting interest.

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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