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31 CFR 552.313

§ 552.313 United States person; U.S. person.

United States · 31 CFR — Money and Finance: Treasury · Status: effective

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31 CFR 552.313, § 552.313 United States person; U.S. person, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/141985
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Full text

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.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.