Code of Federal Regulations · Section
§ 528.318 — United States Person; U.s. Person
31 C.F.R. § 528.318
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The term United States person or U.S. person means any United States citizen, permanent resident alien, entity organized under the laws of the United States or any jurisdiction within the United States (including a foreign branch, subsidiary, or employee of such entity), or any person lawfully in the United States.
Authorizing Statute
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Mode of recovery28 U.S.C. § 2461
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General authority of the Secretary31 U.S.C. § 321