31 C.F.R. § 542.325

Current through November 30, 2024

Section 542.325 - United States person; U.S. person

The term United States person or U.S. person means any United States citizen, 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. §542.325

79 FR 25416 , May 2, 2014. Redesignated at 89 FR 48317 , June 6, 2024

Redesignated at 89 FR 48317 , 6/6/2024