22 USC 9521 - Definitions

U.S Code last checked for updates: Nov 22, 2024

§ 9521.

Definitions

In this part:

(1)

Appropriate congressional committees

The term “appropriate congressional committees” means—

(A)

the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on Finance of the Senate; and

(B)

the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.

(2)

Good

(3)

International financial institution

(4)

Knowingly

(5)

Person

(6)

United States person

The term “United States person” means—

(A)

a United States citizen or an alien lawfully admitted for permanent residence to the United States; or

(B)

an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.

(Pub. L. 115–44, title II, § 221, Aug. 2, 2017, 131 Stat. 906.)

cite as: 22 USC 9521