31 CFR Subpart C
Coverage
March 30, 2026
§
800.301
Transactions that are covered control transactions
§
800.302
Transactions that are not covered control transactions
§
800.303
Transactions that are covered investments
§
800.304
Transactions that are not covered investments
§
800.305
Incremental acquisitions
§
800.306
Lending transactions
§
800.307
Specific clarification for investment funds
§
800.308
Timing rule for a contingent equity interest
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