31 CFR 536.316 - United States person; U.S. person.

Regulations last checked for updates: Feb 16, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025

View all text of Subpart C [§ 536.300 - § 536.320]

§ 536.316 - United States person; U.S. person.

The term United States person or U.S. person means any United States citizen or national; permanent resident alien; 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.

authority: 3 U.S.C. 301; 31 U.S.C. 321(b); 50 U.S.C. 1601

source: 62 FR 9960, Mar. 5, 1997, unless otherwise noted.

cite as: 31 CFR 536.316