31 CFR 596.313
§ 596.313 United States person.
United States · 31 CFR — Money and Finance: Treasury · Status: effective
Cite this
- Citation
- 31 CFR 596.313, § 596.313 United States person, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143641
- Permanent ID
ys:prov:143641@1- SHA-256
51549fced6d7d983c2f7b1e60788722f05dd5a0b71cbac77f761994504065b61
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Full text
The term United States person means any United States citizen or national, permanent resident alien, juridical person organized under the laws of the United States, 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.