Code of Federal Regulations · Section

§ 560.314 — United States Person; U.s. Person

31 C.F.R. § 560.314

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The term United Statesperson 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 foreign branches), or any person in the United States.

31 C.F.R. § 560.313 31 C.F.R. § 560.315

Authorizing Statute

Mode of recovery
28 U.S.C. § 2461
General authority of the Secretary
31 U.S.C. § 321
General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
Providing material support or resources to designated foreign terrorist organizations
18 U.S.C. § 2339B