Regulations last checked for updates: May 02, 2024

Title 31 - Money and Finance: Treasury last revised: Apr 17, 2024
§ 19.985 - Person.

Person means any individual, corporation, partnership, association, unit of government, or legal entity, however organized.

authority: Sec. 2455, Pub. L. 103-355, 108 Stat. 3327 (31 U.S.C. 6101 note); E.O. 11738 (3 CFR, 1973 Comp., p. 799); E.O. 12549 (3 CFR, 1986 Comp., p. 189); E.O. 12689 (3 CFR, 1989 Comp., p. 235)
source: 68 FR 66544, 66605, 66607, Nov. 26, 2003, unless otherwise noted.
cite as: 31 CFR 19.985