31 C.F.R. § 598.318

Current through September 30, 2024
Section 598.318 - 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, an entity organized under the laws of the United States (including its foreign branches), or any person within the United States.

31 C.F.R. § 598.318