22 USC 10221 - Definitions

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

§ 10221.

Definitions

In this subchapter:

(1)

Admitted; alien

(2)

Appropriate congressional committees

The term “appropriate congressional committees” means—

(A)

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

(B)

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

(3)

Correspondent account; payable-through account

(4)

Foreign financial institution

(5)

Foreign person

(6)

Knowingly

(7)

Person

(8)

Support

(9)

United States person

The term “United States person” means—

(A)

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

(B)

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

(C)

any person in the United States.

(Pub. L. 117–263, div. E, title LV, § 5570, Dec. 23, 2022, 136 Stat. 3362.)

cite as: 22 USC 10221