31 C.F.R. § 560.314

Current through February 29, 2024

Section 560.314 - United States person; U.S. person

The term United Statesperson 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.

31 C.F.R. §560.314