31 CFR 598.305

§ 598.305 Foreign person.

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

Cite this

Citation: 31 CFR 598.305, § 598.305 Foreign person, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/143751
Permanent ID: ys:prov:143751@1
SHA-256: a72e8f3ddd31196d447be82283e9aaad285aaa471d1a9ce10532a8b67f758c37

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Full text

The term foreign person means any citizen or national of a foreign state, wherever located, or any entity not organized under the laws of the United States, but does not include a foreign state.

Legislative history

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