StacksVerified U.S. regulatory reference

31 CFR §583.305

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
The term foreign person means any citizen or national of a foreign state (including any such individual who is also a citizen or national of the United States), or any entity not organized solely under the laws of the United States or existing solely in the United States, but does not include a foreign state.