31 C.F.R. § 548.323

Current through November 30, 2024

Section 548.323 - 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. §548.323

88 FR 18039 , 3/27/2023