Sec. 6521. Definitions
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/bill/117/hr/7900/eh/section-6521A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
In this title: The terms 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 congressional committees 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 terms correspondent account and payable-through account have the meanings given those terms in section 5318A of title 31, United States Code.
The term foreign financial institution has the meaning of that term as determined by the Secretary of the Treasury by regulation. The term foreign person means a person that is not a United States person. The term knowingly , with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result. The term person means an individual or entity. The term support , with respect to the Burmese military, means to knowingly have materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of the Burmese military.
The term United States person means— a United States citizen or an alien lawfully admitted to the United States for permanent residence; 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; or any person in the United States.
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U.S. Code