Regulations last checked for updates: May 02, 2025

Title 31 - Money and Finance: Treasury last revised: Apr 15, 2025
§ 800.223 - Foreign national.

The term foreign national means any individual other than a U.S. national.

authority: 50 U.S.C. 4565; E.O. 11858, as amended, 73 FR 4677
source: 85 FR 3124, Jan. 17, 2020, unless otherwise noted.
cite as: 31 CFR 800.223