For purposes of the Act and for reporting requirements under this Part:
(a) United States, when used in a geographic sense, means the several
States, the District of Columbia, the Commonwealth of Puerto Rico, and the territories and possessions of the United States.
(b) Foreign, when used in a geographic sense, means that which is
situated outside the United States or which belongs to or is characteristic of a
country other than the United States.
(c) Person means any individual, branch, partnership, associated group,
association, estate, trust, corporation, or other organization (whether or not
organized under the laws of any State), and any government (including a foreign
government, the United States Government, a State or local government, and any agency,
corporation, financial institution, or other entity or instrumentality thereof,
including a government-sponsored agency).
(d) United States person means any person resident in the United States
or subject to the jurisdiction of the United States.
(e) Foreign person means any person resident outside the United States
or subject to the jurisdiction of a country other than the United States.
(f) Foreign parent means any foreign person who owns or controls,
directly or indirectly, 10 percent or more of the voting securities of an incorporated
United States business enterprise, or an equivalent interest in an unincorporated
United States business enterprise.
(g) Reporter means a United States person required to file a
(h) Foreign official institution means central governments of foreign
countries and their possessions, including recognized central banks of issue.
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.