§ 535.329. Person subject to the jurisdiction of the United States.
89 words·~1 min read·
/us/cfr/t31/s§ 535.329·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
The term person subject to the jurisdiction of the United States includes:
(a)Any person wheresoever located who is a citizen or resident of the United States;
(b)Any person actually within the United States;
(c)Any corporation organized under the laws of the United States or of any state, territory, possession, or district of the United States; and
(d)Any partnership, association, corporation, or other organization wheresoever organized or doing business which is owned or controlled by persons specified in paragraph (a), (b), or
(c)of this section.