Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

All sources · 120,000 documents · Table of contents · Money and Finance: Treasury · Title 31 — Money and Finance: Treasury · Part 802
now browseable

Code of Federal Regulations

The rulebook that implements federal statutes.

120,000documentsacross 1 source
Title 31 — Money and Finance: Treasury · Part 802
86 entries
§ 802.1001
Determinations.
Read →
§ 802.1002
Effect of determinations.
Read →
§ 802.101
Scope.
Read →
§ 802.102
Risk-based analysis.
Read →
§ 802.103
Effect on other law.
Read →
§ 802.104
Applicability rule.
Read →
§ 802.105
Rules of construction and interpretation.
Read →
§ 802.1101
Amount of fee.
Read →
§ 802.1102
Timing of payment.
Read →
§ 802.1103
Valuation.
Read →
§ 802.1104
Manner of payment.
Read →
§ 802.1105
Refunds.
Read →
§ 802.1106
Waiver.
Read →
§ 802.1107
Refilings.
Read →
§ 802.1108
Rejection of voluntary notice.
Read →
§ 802.201
Business day.
Read →
§ 802.202
Certification.
Read →
§ 802.203
Close proximity.
Read →
§ 802.204
Committee; Chairperson of the Committee; Staff Chairperson.
Read →
§ 802.205
Completion date.
Read →
§ 802.206
Concession.
Read →
§ 802.207
Contingent equity interest.
Read →
§ 802.208
Control.
Read →
§ 802.209
Conversion.
Read →
§ 802.210
Covered port.
Read →
§ 802.211
Covered real estate.
Read →
§ 802.212
Covered real estate transaction.
Read →
§ 802.213
Entity.
Read →
§ 802.214
Excepted real estate foreign state.
Read →
§ 802.215
Excepted real estate investor.
Read →
§ 802.216
Excepted real estate transaction.
Read →
§ 802.217
Extended range.
Read →
§ 802.218
Foreign entity.
Read →
§ 802.219
Foreign government.
Read →
§ 802.220
Foreign national.
Read →
§ 802.221
Foreign person.
Read →
§ 802.222
Hold.
Read →
§ 802.223
Housing unit.
Read →
§ 802.224
Investment fund.
Read →
§ 802.225
Lead agency.
Read →
§ 802.226
Lease.
Read →
§ 802.227
Military installation.
Read →
§ 802.228
Minimum excepted ownership.
Read →
§ 802.229
Parent.
Read →
§ 802.230
Party to a transaction.
Read →
§ 802.231
Person.
Read →
§ 802.232
Principal place of business.
Read →
§ 802.233
Property right.
Read →
§ 802.234
Purchase.
Read →
§ 802.235
Real estate.
Read →
§ 802.236
Section 721.
Read →
§ 802.237
Transaction.
Read →
§ 802.238
United States.
Read →
§ 802.239
Urban cluster.
Read →
§ 802.240
Urbanized area.
Read →
§ 802.241
U.S. business.
Read →
§ 802.242
U.S. national.
Read →
§ 802.243
U.S. public entity.
Read →
§ 802.244
Voting interest.
Read →
§ 802.301
Transactions that are covered real estate transactions.
Read →
§ 802.302
Transactions that are not covered real estate transactions.
Read →
§ 802.303
Lending transactions.
Read →
§ 802.304
Timing rule for a contingent equity interest.
Read →
§ 802.401
Procedures for declarations.
Read →
§ 802.402
Contents of declarations.
Read →
§ 802.403
Beginning of 30-day assessment period.
Read →
§ 802.404
Rejection, disposition, or withdrawal of declarations.
Read →
§ 802.405
Committee actions.
Read →
§ 802.501
Procedures for notices.
Read →
§ 802.502
Contents of voluntary notices.
Read →
§ 802.503
Beginning of 45-day review period.
Read →
§ 802.504
Deferral, rejection, or disposition of certain voluntary notices.
Read →
§ 802.505
Determination of whether to undertake an investigation.
Read →
§ 802.506
Determination not to undertake an investigation.
Read →
§ 802.507
Commencement of investigation.
Read →
§ 802.508
Completion or termination of investigation and report to the President.
Read →
§ 802.509
Withdrawal of notices.
Read →
§ 802.601
General.
Read →
§ 802.602
Role of the Secretary of Labor.
Read →
§ 802.603
Materiality.
Read →
§ 802.604
Tolling of deadlines during lapse in appropriations.
Read →
§ 802.701
Finality of actions under section 721.
Read →
§ 802.801
Obligation of parties or other persons to provide information.
Read →
§ 802.802
Confidentiality.
Read →
§ 802.901
Penalties and damages.
Read →
§ 802.902
Effect of lack of compliance.
Read →
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.