Sec. 2. Definitions
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/bill/113/s/2277/is/section-2·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
In this Act: The term alien has the meaning given that term in section 101(a) of the Immigration and Nationality Act (8 U.S.C. 1101(a)). The term appropriate congressional committees means— the Committee on Foreign Relations, the Committee on Appropriations, the Committee on Armed Services, and the Select Committee on Intelligence of the Senate; and the Committee on Foreign Affairs, the Committee on Appropriations, the Committee on Armed Services, and the Permanent Select Committee on Intelligence of the House of Representatives.
The terms correspondent account and payable-through account have the meanings given those terms in section 5318A of title 31, United States Code. The term domestic financial institution means a financial institution that is a United States person. The term financial institution means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (K), (M), (N), (R), or
(Y)of section 5312(a)(2) of title 31, United States Code. The term NATO means the North Atlantic Treaty Organization. The term Russian financial institution means— a financial institution organized under the laws of the Russian Federation or any jurisdiction within the Russian Federation, including a foreign branch of such an institution; a financial institution substantially owned or controlled by one or more citizens of the Russian Federation; and a financial institution owned, in whole or in part, or controlled by the Government of the Russian Federation. The term senior Russian official means— the President of the Russian Federation; any immediate advisor of the President of the Russian Federation; any other senior official of the Government of the Russian Federation, including the Prime Minister, any deputy prime minister, and any federal minister; and any immediate advisor to such an official. The term senior executive means a member of the board, chief executive officer, chief operating officer, chief financial officer, secretary, treasurer, general counsel, or chief information officer, or the functional equivalent thereof, of an entity. The term United States person means— a United States citizen or an alien lawfully admitted for permanent residence to the United States; or 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.
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U.S. Code