31 CFR 596.313 - United States person.

Regulations last checked for updates: Feb 09, 2026

Title 31 - Money and Finance: Treasury last revised: Jan 02, 2026

View all text of Subpart C [§ 596.301 - § 596.313]

§ 596.313 - United States person.

The term United States person means any United States citizen or national, permanent resident alien, juridical person organized under the laws of the United States, or any person in the United States.

authority: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b)

source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.

cite as: 31 CFR 596.313