U.S. Person

U.S. Person

A U.S. citizen, permanent resident, American corporation or an association of persons in which a large percentage are U.S. citizens. A U.S. person is entitled to protection by the U.S. government and to anonymity in foreign intelligence reports unless one's information is relevant to a report.
References in periodicals archive ?
This designation will help deter Faisal's global following and prevent U.
Penalties under IRC section 6677 for failure to timely file the form are potentially severe: the greater of $10,000 and 1) 35% of the value of property transferred to the trust or distributed from the bust or 2) 5% of the value of the bust's assets owned by a U.
This press release does not constitute an offer to sell or a solicitation of an offer to buy any of the Company's securities to, or for the account of benefit of, persons in the United States or U.
shareholders fail to comply with the reporting requirements on Form 5471, Information Return of U.
The NSA analyst must review a sample of communications received from the selectors to ensure that they are in fact associated with the foreign intelligence target and that the targeted individual or entity is not a U.
However, instructions with an October 2008 revision of the form added to the definition of a U.
persons' involvement with Ugland House registered entities and the nature of such business; (2) the reasons why U.
28) The act also clearly establishes how and when information regarding a U.
This article is extracted from a memorandum, Subject: Collecting Information on U.
The notes have not been registered under the Securities Act or any state securities laws and may not be offered or sold in the United States or to U.
person whose obligations under the relevant swap are guaranteed by a U.

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