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Timestamp: 2019-10-18 23:40:35
Document Index: 354517065

Matched Legal Cases: ['art 800', 'art 800', 'art 802', 'art 802', 'art 1', '§ 800', '§ 800', '§ 800']

CFIUS Apply CFIUS filter 204
Treasury Apply Treasury filter 204
Rules In Transition Apply Rules In Transition filter 157
This rule is proposed, but not adopted. Apply This rule is proposed, but not adopted. filter 95
This rule is effective, but an amendment to the rule has been proposed. Apply This rule is effective, but an amendment to the rule has been proposed. filter 61
M&A and Corporate Form Transactions Apply M&A and Corporate Form Transactions filter 199
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Foreign Entities Apply Foreign Entities filter 204
Appendix A to Part 800: Covered Investment Critical Infrastructure and Functions Related to Covered Investment Critical Infrastructure (PROPOSED)
Appendix A to Part 800-Covered Investment Critical Infrastructure and Functions Related to Covered Investment Critical Infrastructure Column 1-Covered investment critical infrastructure Column 2-Functions related to covered investment critical infrastructure (i) Any: (i) Own or operate any: (a) ...
Appendix A to Part 802: List of Military Installations (PROPOSED)
Appendix A to Part 802-List of Military Installations Site name Location Part 1 Adelphi Laboratory Center Adelphi, MD. Air Force Maui Optical and Supercomputing Site. Maui, HI. Air Force Office of Scientific Research Arlington, VA. Andersen Air Force Base Yigo, Guam. Army Futures Command Austin, TX ...
OIS Rule 800.1001: Determinations.. (PROPOSED)
(a) The Chairperson of the Committee, with the agreement of two-thirds of the voting members of the Committee, may determine at any time that a foreign state has established and is effectively utilizing a robust process to analyze foreign investments for national security risks and to facilitate ...
OIS Rule 800.1002: Effect Determinations. (PROPOSED)
(a) A determination under § 800.1001(a) shall take effect immediately upon publication of a notice of such determination under § 800.1001(c) and remain in effect unless rescinded pursuant to paragraph (b) of this section. (b) A rescission of a determination under § 800.1001(b) shall take effect on ...
The term convertible voting instrument means a financial instrument that currently does not entitle its owner or holder to voting rights but is convertible into a voting instrument. Treasury 31 CFR 800.206 This rule is proposed but not adopted. See 84 FR 50214 and 84 FR 52411. ...
The term foreign government-controlled transaction means any covered transaction that could result in control of a U.S. business by a foreign government or a person controlled by or acting on behalf of a foreign government. Treasury 31 CFR 800.214 ...
The term foreign national means any individual other than a U.S. national. Treasury 31 CFR 800.215 ...
The term foreign person means: (a) Any foreign national, foreign government, or foreign entity; or (b) Any entity over which control is exercised or exercisable by a foreign national, foreign government, or foreign entity. Example 1. Corporation A is organized under the laws of a foreign state and ...
The terms hold(s) and holding mean legal or beneficial ownership, whether direct or indirect, whether through fiduciaries, agents, or other means. Treasury 31 CFR 800.217 ...