Code of Federal Regulations · Section
§ 596.313 — United States Person
31 C.F.R. § 596.313
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The term United States person means any United States citizen or national, permanent resident alien, juridical person organized under the laws of the United States, or any person in the United States.
Authorizing Statute
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Financial transactions18 U.S.C. § 2332d
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General authority of the Secretary31 U.S.C. § 321