Code of Federal Regulations · Part

Part 202 — Access To U.s. Sensitive Personal Data And Government-related Data By Countries Of Concern Or Covered Persons

28 C.F.R. pt. 202

• Subpart A General
• Subpart B Definitions
• Subpart C Prohibited Transactions And Related Activities
• Subpart D Restricted Transactions
• Subpart E Exempt Transactions
• Subpart F Determination Of Countries Of Concern
• Subpart G Covered Persons
• Subpart H Licensing
• Subpart I Advisory Opinions
• Subpart J Due Diligence And Audit Requirements
• Subpart K Reporting And Recordkeeping Requirements
• Subpart L Submitting Applications, Requests, Reports, And Responses
• Subpart M Penalties And Finding Of Violation
• Subpart N Government-related Location Data List