31 C.F.R. § 583.314

Current through September 30, 2024

Section 583.314 - United States person; U.S. person

The term United States person or U.S. person means any United States citizen, lawful permanent resident, 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.

31 C.F.R. §583.314

83 FR 30541, 6/29/2018; 89 FR 17731, 3/12/2024