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28 C.F.R. Part 202 – Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons | Midpage
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Code of Federal Regulations
Title 28
Chapter I
Part 202
28 C.F.R. Part 202
Access to U.S. Sensitive Personal Data and Government-Related Data by Countries of Concern or Covered Persons
A
General
B
Definitions
C
Prohibited Transactions and Related Activities
D
Restricted Transactions
E
Exempt Transactions
F
Determination of Countries of Concern
G
Covered Persons
H
Licensing
I
Advisory Opinions
J
Due Diligence and Audit Requirements
K
Reporting and Recordkeeping Requirements
L
Submitting Applications, Requests, Reports, and Responses
M
Penalties and Finding of Violation
N
Government-Related Location Data List