31 CFR 515.329
§ 515.329 Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 515.329, § 515.329 Person subject to the jurisdiction of the United States; person subject to U.S. jurisdiction, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/140972
- Permanent ID
ys:prov:140972@1- SHA-256
d55b377649ae695046945dea294f6810d49793b99a3706cea48cd6862f697753
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Full text
The terms person subject to the jurisdiction of the United States and person subject to U.S. jurisdiction include:
(a) Any individual, wherever located, who is a citizen or resident of the United States;
(b) Any person within the United States as defined in § 515.330;
(c) Any corporation, partnership, association, or other organization organized under the laws of the United States or of any State, territory, possession, or district of the United States; and
(d) Any corporation, partnership, association, or other organization, wherever organized or doing business, that is owned or controlled by persons specified in paragraphs (a) or (c) of this section.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.