31 CFR 552.313 - United States person; U.S. person.

Regulations last checked for updates: May 15, 2024

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

View all text of Subpart C [§ 552.300 - § 552.314]

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

The term United States person or U.S. person means any United States citizen, permanent resident alien, 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; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13611, 77 FR 29533, 3 CFR, 2012 Comp., p. 260

source: 85 FR 68463, Oct. 29, 2020, unless otherwise noted.

cite as: 31 CFR 552.313