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Code · CFR · Title 31 — Money and Finance: Treasury · Part 592 · § 592.312

§ 592.312. United States person; U.S. person.

51 words·~1 min read·/us/cfr/t31/s§ 592.312·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

The term United States person or U.S. person means any United States citizen; any alien admitted for permanent residence into the United States; any entity organized under the laws of the United States or any jurisdiction within the United States (including its foreign branches); or any person in the United States.
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