The gap, named · our reading of the rule

Naturalized citizens assume a U.S. passport eliminates all cross-border regulatory oversight. Raising foreign capital or sharing technical data across international branches still requires compliance with federal export laws.

The Regulatory Framework

Under 31 CFR Part 800, foreign investment into companies handling sensitive technology or personal data can trigger review by the Committee on Foreign Investment in the United States (CFIUS). Export Administration Regulations (EAR) control technical data sharing regardless of citizenship. 31 CFR Part 850, on outbound investment in countries of concern, binds U.S. persons, naturalized citizens included. We have not re-read its content on 3 October 2026, so take it to your attorney as a question.

How entrepreneurs prepare for this conversation

• Step 1: Conduct CFIUS Cap Table Audits: Evaluate foreign investor rights (board seats or veto powers) for potential CFIUS review.
• Step 2: Implement Technical Export Protocols: Establish access controls before sharing proprietary technology with foreign entities.

Attorney Interrogation Sheet (What to Ask)

1. Does accepting foreign venture investments trigger CFIUS filing requirements?
2. Are our software or hardware products subject to Export Administration Regulations (EAR)?

What this is not This piece quotes the published rule and says plainly where we are reading it rather than quoting it. It is not legal, tax or immigration advice, it creates no attorney–client relationship, and neither you nor we can apply it to your facts. Rules also move — check the date above, then take the questions in this piece to your own licensed attorney and CPA, who are the only people who can advise you.

Sources · primary law first, our own notes labelled as such

31 CFR Part 800: CFIUS regulations on foreign investments in U.S. businesses. We found no new Part 800 rule in the Federal Register since June 2025 (read 3 October 2026).

15 CFR Parts 730-774: Export Administration Regulations (EAR).

31 CFR Part 850: outbound investment. Exists in the eCFR (read 3 October 2026); content not re-read.

Ownership and work authorisation are treated differently in the rules, and that difference is what this library is about. Everything here is written for people keeping the job that holds their status.

Put a number on it. Deal Check

If this one has a date on it. Request The Corner. We read every request and tell you whether it is a question the published rules can help with or one only your attorney should answer. Nothing is charged until we have. Request the room →