# 31 CFR § 802.104: Applicability rule

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-31-802.104

## Section

- **Citation:** 31 CFR § 802.104
- **Heading:** Applicability rule
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 31—Money and Finance: Treasury > Subtitle B—Regulations Relating to Money and Finance > CHAPTER VIII—OFFICE OF INVESTMENT SECURITY, DEPARTMENT OF THE TREASURY > PART 802—REGULATIONS PERTAINING TO CERTAIN TRANSACTIONS BY FOREIGN PERSONS INVOLVING REAL ESTATE IN THE UNITED STATES > Subpart A—General

## Text

(a) Except as provided in paragraphs (b) and (c) of this section and otherwise in this part, the regulations in this part apply from February 13, 2020.
(b) The regulations in this part adopted by the final rule published in the Federal Register on January 17, 2020 (85 FR 3158), shall apply to any transaction for which:
(1) The completion date was on or after February 13, 2020, and before September 22, 2023; or
(2) The parties to the transaction have executed a binding written agreement, or other binding document, establishing the material terms of the transaction on or after February 13, 2020, and before September 22, 2023.
(c) The regulations in this part as amended by the final rule published in the Federal Register on August 23, 2023 (88 FR 57348), shall apply to any transaction for which:
(1) The completion date was on or after September 22, 2023, and before December 9, 2024; or
(2) The parties to the transaction have executed a binding written agreement, or other binding document, establishing the material terms of the transaction on or after September 22, 2023, and before December 9, 2024.
(d) The regulations in this part as amended by the final rule published in the Federal Register on November 7, 2024 (89 FR 88133), shall apply to any transaction for which:
(1) The completion date was on or after December 9, 2024; or
(2) The parties to the transaction have executed a binding written agreement, or other binding document, establishing the material terms of the transaction on or after December 9, 2024.
[89 FR 88133, Nov. 7, 2024; 89 FR 90592, Nov. 18, 2024, as amended at 89 FR 93185, Nov. 26, 2024]
Editorial Note:At 89 FR 93185, Nov. 26, 2024, § 802.104 was amended by adding paragraph (c). However, the amendment could not be incorporated because paragraph (c) already exists.

## Nearby sections

- [31 CFR § 802.101 § 802.101 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.101.md)
- [31 CFR § 802.102 § 802.102 Risk-based analysis.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.102.md)
- [31 CFR § 802.103 § 802.103 Effect on other law.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.103.md)
- [31 CFR § 802.104 § 802.104 Applicability rule.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.104.md)
- [31 CFR § 802.105 § 802.105 Rules of construction and interpretation.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.105.md)
- [31 CFR § 802.201 § 802.201 Business day.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.201.md)
- [31 CFR § 802.202 § 802.202 Certification.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.202.md)
- [31 CFR § 802.203 § 802.203 Close proximity.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.203.md)
- [31 CFR § 802.204 § 802.204 Committee; Chairperson of the Committee; Staff Chairperson.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.204.md)
- [31 CFR § 802.205 § 802.205 Completion date.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.205.md)
- [31 CFR § 802.206 § 802.206 Concession.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.206.md)
- [31 CFR § 802.207 § 802.207 Contingent equity interest.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.207.md)
- [31 CFR § 802.208 § 802.208 Control.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.208.md)
- [31 CFR § 802.209 § 802.209 Conversion.](https://www.frixlaw.com/law-library/statutes/ecfr-31-802.209.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-31-802.104. Check the current official text before relying on it. Not legal advice.