Sec. 2. DEFINITIONS
360 words·~2 min read·
/statute-compilations/comps-13208/sec-2A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
## SEC. 2 DEFINITIONS **[**[22 U.S.C. 8921](/us/usc/t22/s8921)**]** In this Act: ####
(1)Account; correspondent account; payable-through account The terms “**account**”, “**correspondent account**”, and “**payable-through account**” have the meanings given those terms in section 5318A of title 31, United States Code. ####
(2)Appropriate congressional committees The term “**appropriate congressional committees**” means— #####
(A)the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and #####
(B)the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives. ####
(3)Defense article; defense service; training The terms “**defense article**”, “**defense service**”, and “**training**” have the meanings given those terms in section 47 of the Arms Export Control Act (22 U.S.C. 2794). ####
(4)Financial institution The term “**financial institution**” means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or
(Z)of section 5312(a)(2) of title 31, United States Code. ####
(5)Foreign financial institution The term “**foreign financial institution**” has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling). ####
(6)Foreign person The term “**foreign person**” means any individual or entity that is not a United States citizen, a permanent resident alien, or an entity organized under the laws of the United States or any jurisdiction within the United States. ####
(7)Knowingly 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. ####
(8)Russian person The term “**Russian person**” means— #####
(A)an individual who is a citizen or national of the Russian Federation; or #####
(B)an entity organized under the laws of the Russian Federation. ####
(9)Special russian crude oil project The term “**special Russian crude oil project**” means a project intended to extract crude oil from— #####
(A)the exclusive economic zone of the Russian Federation in waters more than 500 feet deep; #####
(B)Russian Arctic offshore locations; or #####
(C)shale formations located in the Russian Federation.
Connectionstraces to 2
Traces to 2 documents
U.S. Code
Citation graph
cites case law
Cites 2Cited by 0 across 0 sources