Code of Federal Regulations · Section
§ 548.323 — United States Person; U.s. Person
31 C.F.R. § 548.323
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The term United States person or U.S. person means any United States citizen, lawful permanent resident, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person 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
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Termination of existing declared emergencies50 U.S.C. § 1601