Sec. 301. Definitions
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In this title: The terms account , correspondent account , and payable-through account have the meanings given those terms in section 5318A of title 31, United States Code. The terms admission , admitted , and alien have the meanings given those terms in section 101 of the Immigration and Nationality Act ( 8 U.S.C. 1101 ). The term appropriate committees of Congress means— the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives.
The term financial institution means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or
(Y)of section 5312(a)(2) of title 31, United States Code. The term foreign financial institution has the meaning given that term in regulations prescribed by the Secretary of the Treasury. The term foreign person means an individual or entity that is not a United States person. The term knowingly with respect to conduct, a circumstance, or a result, means that a person had actual knowledge, or should have known, of the conduct, the circumstance, or the result. 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 any jurisdiction within the United States, including a foreign branch of such an entity.
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U.S. Code