31 CFR 588.313 - 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 [§ 588.300 - § 588.315]

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

The term United States person or U.S. person means any United States citizen, 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: 87 FR 58996, Sept. 29, 2022, unless otherwise noted.

cite as: 31 CFR 588.313