Regulations last checked for updates: Nov 25, 2024

Title 31 - Money and Finance: Treasury last revised: Nov 18, 2024
All TitlesTitle 31Chapter VPart 525Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 525.300 - § 525.317]
§ 525.306 - Foreign person.

The term foreign person means any person that is not a U.S. person.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601-1651,1701; 28 U.S.C. 2461 note (Pub. L. 101-410, 104 Stat. 890, as amended); E.O. 14014, 86 FR 9429, 3 CFR, 2021 Comp., p. 514
source: 89 FR 89483, Nov. 13, 2024, unless otherwise noted.
cite as: 31 CFR 525.306
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