Regulations last checked for updates: Jan 30, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
§ 850.229 - U.S. person.

The term 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 any foreign branch of any such entity, or any person in the United States.

authority: 50 U.S.C. 1701
source: 89 FR 90462, Nov. 15, 2024, unless otherwise noted.
cite as: 31 CFR 850.229