StacksVerified U.S. regulatory reference

31 CFR §800.210

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
The term covered control transaction means any transaction that is proposed or pending after August 23, 1988, by or with any foreign person that could result in foreign control of any U.S. business, including such a transaction carried out through a joint venture.