31 CFR 592.312 - United States person; U.S. person.

Regulations last checked for updates: May 21, 2024

Title 31 - Money and Finance: Treasury last revised: May 17, 2024

View all text of Subpart C [§ 592.301 - § 592.314]

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

The term United States person or U.S. person means any United States citizen; any alien admitted for permanent residence into the United States; any entity organized under the laws of the United States or any jurisdiction within the United States (including its foreign branches); or any person in the United States.

authority: 3 U.S.C. 301; 19 U.S.C. 3901-3913; 31 U.S.C. 321(b); Pub. L. 101-410, 104 Stat. 890, as amended (28 U.S.C. 2461 note); E.O. 13312, 68 FR 45151, 3 CFR, 2003 Comp., p. 246

source: 69 FR 56938, Sept. 23, 2004, unless otherwise noted.

cite as: 31 CFR 592.312