Code of Federal Regulations · Section

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

31 C.F.R. § 598.318

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The term United States person or U.S. person means any United States citizen or national, permanent resident alien, an entity organized under the laws of the United States (including its foreign branches), or any person within the United States.

31 C.F.R. § 598.317 31 C.F.R. § 598.319

Authorizing Statute

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