1. LawStack
  2. Title 31 - Money and Finance: Treasury
  3. Subtitle B - Regulations Relating to Money and Finance
  4. Chapter VIII - Office of Investment Security, Department of the Treasury
  5. Part 800 - Regulations Pertaining to Certain Investments in the United States by Foreign Persons
  6. Subpart B - Definitions
  7. 31 CFR § 800.225
31 CFR § 800.225
Hold
July 31, 2023
CFR

§ 800.225 Hold.

The terms hold(s) and holding mean legal or beneficial ownership, whether direct or indirect, whether through fiduciaries, agents, or other means.

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§ 800.224 Foreign person
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§ 800.226 Identifiable data

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