Regulations last checked for updates: Oct 25, 2026

Title 31 - Money and Finance: Treasury last revised: Oct 15, 2026
All TitlesTitle 31Chapter VPart 516Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 516.300 - § 516.317]
§ 516.306 - Foreign person.

The term foreign person means any person that is not a U.S. person.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601
source: 91 FR 61749, Sept. 30, 2026, unless otherwise noted.
cite as: 31 CFR 516.306
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