31 CFR 526.317 - United States person; U.S. person.

Regulations last checked for updates: Jun 17, 2024

Title 31 - Money and Finance: Treasury last revised: Jun 10, 2024

View all text of Subpart C [§ 526.300 - § 526.319]

§ 526.317 - United States person; U.S. person.

The term United States person or U.S. person means any United States citizen, lawful permanent resident, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States.

authority: 3 U.S.C. 301; 22 U.S.C. 1741

source: 88 FR 44054, July 11, 2023, unless otherwise noted.

cite as: 31 CFR 526.317