Regulations last checked for updates: Feb 16, 2025

Title 31 - Money and Finance: Treasury last revised: Jan 17, 2025
All TitlesTitle 31Chapter VPart 596Subpart C - Subpart C—General Definitions
View all text of Subpart C [§ 596.301 - § 596.313]
§ 596.313 - United States person.

The term United States person means any United States citizen or national, permanent resident alien, juridical person organized under the laws of the United States, or any person in the United States.

authority: 18 U.S.C. 2332d; 22 U.S.C. 7201-7211; 31 U.S.C. 321(b)
source: 61 FR 43463, Aug. 23, 1996, unless otherwise noted.
cite as: 31 CFR 596.313
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