StacksVerified U.S. regulatory reference

31 CFR §583.314

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
The term United States person or U.S. person means any United States citizen, lawful permanent resident, 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.