31 C.F.R. § 802.214

Current through September 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