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Regulations last checked for updates: May 15, 2025
Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
All Titles
Title 31
Chapter VIII
Part 800
Subpart C - Subpart C—Coverage
§ 800.301 - Transactions that are covered control transactions.
§ 800.302 - Transactions that are not covered control transactions.
§ 800.303 - Transactions that are covered investments.
§ 800.304 - Transactions that are not covered investments.
§ 800.305 - Incremental acquisitions.
§ 800.306 - Lending transactions.
§ 800.307 - Specific clarification for investment funds.
§ 800.308 - Timing rule for a contingent equity interest.
authority:
50 U.S.C. 4565
; E.O. 11858, as amended, 73 FR 4677
source:
85 FR 3124, Jan. 17, 2020, unless otherwise noted.
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