31 C.F.R. § 591.312

Current through September 30, 2024

Section 591.312 - 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. §591.312