United States resident

United States resident means (1) any individual residing (at the time of the transaction) in the United States; (2) any corporation, partnership, association or other entity organized in the United States (domestic corporation); and (3) any branch or office located in the United States of any entity that is not organized in the United States.
means (1) any individual residing (at the time of the transaction) in the United States; (2) any corporation, partnership, association or other entity organized in the United States (
); and (3) any branch or office located in the United States of any entity that is not organized in the United States.

Source

12 CFR § 204.2


Scoping language

For purposes of this part, the following definitions apply unless otherwise specified:

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