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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 28—Judicial Administration
  4. CHAPTER I—DEPARTMENT OF JUSTICE
  5. PART 202—ACCESS TO U.S. SENSITIVE PERSONAL DATA AND GOVERNMENT-RELATED DATA BY COUNTRIES OF CONCERN OR COVERED PERSONS

28 CFR Part 202 - ACCESS TO U.S. SENSITIVE PERSONAL DATA AND GOVERNMENT-RELATED DATA BY COUNTRIES OF CONCERN OR COVERED PERSONS

  • CFR
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  1. Subpart A—General (§§ 202.101 - 202.106)
  2. Subpart B—Definitions (§§ 202.201 - 202.259)
  3. Subpart C—Prohibited Transactions and Related Activities (§§ 202.301 - 202.305)
  4. Subpart D—Restricted Transactions (§§ 202.401 - 202.402)
  5. Subpart E—Exempt Transactions (§§ 202.501 - 202.511)
  6. Subpart F—Determination of Countries of Concern (§ 202.601)
  7. Subpart G—Covered Persons (§§ 202.701 - 202.702)
  8. Subpart H—Licensing (§§ 202.801 - 202.803)
  9. Subpart I—Advisory Opinions (§ 202.901)
  10. Subpart J—Due Diligence and Audit Requirements (§§ 202.1001 - 202.1002)
  11. Subpart K—Reporting and Recordkeeping Requirements (§§ 202.1101 - 202.1104)
  12. Subpart L—Submitting Applications, Requests, Reports, and Responses (§ 202.1201)
  13. Subpart M—Penalties and Finding of Violation (§§ 202.1301 - 202.1306)
  14. Subpart N—Government-Related Location Data List (§ 202.1401)
Authority:
50 U.S.C. 1701 et seq.; 50 U.S.C. 1601 et seq.; E.O. 14117, 89 FR 15421.
Source:
90 FR 1706, Jan. 8, 2025, unless otherwise noted.

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