StacksVerified U.S. regulatory reference

Part 202 — Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons

Subpart A — General

Subpart B — Definitions

Subpart C — Prohibited Transactions and Related Activities

Subpart D — Restricted Transactions

Subpart E — Exempt Transactions

Subpart F — Determination of Countries of Concern

Subpart G — Covered Persons

Subpart H — Licensing

Subpart I — Advisory Opinions

Subpart J — Due Diligence and Audit Requirements

Subpart K — Reporting and Recordkeeping Requirements

Subpart L — Submitting Applications, Requests, Reports, and Responses

Subpart M — Penalties and Finding of Violation

Subpart N — Government-Related Location Data List