22 USC 8562 - Definitions

U.S Code last checked for updates: May 10, 2024

§ 8562.

Definitions

In this subchapter:

(1)

Admission; admitted; alien

(2)

Appropriate congressional committees

The term “appropriate congressional committees” means—

(A)

the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, the Committee on the Judiciary, and the Select Committee on Intelligence of the Senate; and

(B)

the Committee on Financial Services, the Committee on Foreign Affairs, the Committee on the Judiciary, and the Permanent Select Committee on Intelligence of the House of Representatives.

(3)

Correspondent account; payable-through account

(4)

Foreign financial institution

(5)

Foreign person

(6)

United States person

The term “United States person” means—

(A)

a United States citizen or an alien lawfully admitted for permanent residence to the United States; or

(B)

an entity organized under the laws of the United States or any jurisdiction within the United States, including a foreign branch of such an entity.

(Pub. L. 117–328, div. AA, title II, § 203, Dec. 29, 2022, 136 Stat. 5532.)

cite as: 22 USC 8562