U.S. Code
Regulations
Constitution
Journal
Apps
Regulations
U.S. Code
Regulations
menu
Regulations
All Titles
title 28
Judicial Administration
chapter I-i1
CHAPTER I—DEPARTMENT OF JUSTICE (CONTINUED)
part 202
PART 202—ACCESS TO U.S. SENSITIVE PERSONAL DATA AND GOVERNMENT-RELATED DATA BY COUNTRIES OF CONCERN OR COVERED PERSONS
subpart J
Subpart J—Due Diligence and Audit Requirements
Subpart J. Subpart J—Due Diligence and Audit Requirements
§ 202.1001 - Due diligence for restricted transactions.
§ 202.1002 - Audits for restricted transactions.