§ 9521. Definitions

9,564 words·~43 min read·/usc/title-22/section-9521

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

In this part:

(1)Appropriate congressional committees The term “appropriate congressional committees” means—

(A)the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on Finance of the Senate; and

(B)the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.

(2)Good The term “good” has the meaning given that term in section 4618 1 of title 50 (as continued in effect pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)).

(3)International financial institution The term “international financial institution” has the meaning given that term in section 262r(c) of this title.

(4)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.

(5)Person The term “person” means an individual or entity.

(6)United States person The term “United States person” means—

(A)a United States citizen or an alien lawfully admitted for permanent residence to the United States; or

(B)an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.

(Pub. L. 115–44, title II, § 221, Aug. 2, 2017, 131 Stat. 906.)