31 C.F.R. § 802.214

Current through November 30, 2024

Section 802.214 - Excepted real estate foreign state

The term excepted real estate foreign state means, until February 13, 2023, a foreign state that meets the criteria in paragraph (a) of this section, and beginning on February 13, 2023, a foreign state that meets both the criteria in paragraphs (a) and (b) of this section:

(a) Is identified by the Committee as an eligible foreign state and

(b) Is a foreign state for which the Committee has made a determination under § 802.1001(a) .

Note 1 to § 802.214 : The name of each foreign state identified by the Committee as an eligible foreign state will be available at the Committee's section of the Department of the Treasury website. See § 802.1001(c) regarding the publication of a notice in the FEDERAL REGISTER of a determination under § 802.1001(a) . The list of excepted real estate foreign states will also be available at the Committee's section of the Department of the Treasury website.

31 C.F.R. §802.214

85 FR 3166 , Jan. 17, 2020, as amended at 87 FR 732 , Feb. 4, 2022

85 FR 3166 , 2/13/2020; 87 FR 732 , 2/4/2022