31 CFR 587.314
§ 587.314 United States person; U.S. person.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 587.314, § 587.314 United States person; U.S. person, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143175
- Permanent ID
ys:prov:143175@1- SHA-256
624e34d30e89849b9fef809a79b0ae44ecbf663c41e90f99b174a0a374981cc2
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
The term United States person or U.S. person means any United States citizen, lawful permanent resident, 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.