31 C.F.R. § 583.305

Current through October 31, 2024
Section 583.305 - Foreign person

The term foreign person means any citizen or national of a foreign state (including any such individual who is also a citizen or national of the United States), or any entity not organized solely under the laws of the United States or existing solely in the United States, but does not include a foreign state.

31 C.F.R. §583.305

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