Code of Federal Regulations · Section
§ 583.305 — Foreign Person
31 C.F.R. § 583.305
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The term foreign person means any citizen or national of a foreign state (including any such individual who is also a citizen or national of the United States), or any entity not organized solely under the laws of the United States or existing solely in the United States, but does not include a foreign state.
Authorizing Statute
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Findings22 U.S.C. § 6901
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Mode of recovery28 U.S.C. § 2461
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General authority of the Secretary31 U.S.C. § 321