31 C.F.R. § 536.316

Current through September 30, 2024

Section 536.316 - United States person; U.S. person

The term United States person or U.S. person means any United States citizen or national; permanent resident alien; 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. § 536.316