Code of Federal Regulations · Section

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

31 C.F.R. § 592.312

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The term United States person or U.S. person means any United States citizen; any alien admitted for permanent residence into the United States; any entity organized under the laws of the United States or any jurisdiction within the United States (including its foreign branches); or any person in the United States.

31 C.F.R. § 592.311 31 C.F.R. § 592.313

Authorizing Statute

General authorization to delegate functions; publication of delegations
3 U.S.C. § 301
General authority of the Secretary
31 U.S.C. § 321
Mode of recovery
28 U.S.C. § 2461