U.S. Person

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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 ?
As a result of these actions, all assets of those designated today that are in the United States or in the possession or control of US persons are frozen, and US persons are generally prohibited from engaging in transactions with them.
I have been told that there is a law in the United States, which will require financial institutions to disclose foreign assets held by US persons.
According to US the Department of State, the consequences of these designations include a prohibition against US persons engaging in transactions with Fazlullah, and the freezing of all property and interests of Fazlullah that are in the United States, or come within the United States or the possession or control of US persons.
As a result of today's action, all property and interests in the United States or in the possession or control of US persons in which Iqbal and Asma Money Exchangers have an interest are blocked, and US persons are prohibited from engaging in transactions with them," the it said.
The designation includes a prohibition against US persons engaging in transactions with Saifullah, and the freezing of all his property and interests in the US, or in the possession of US persons.
FATCA was framed to address instances of tax evasion by US persons who invest money aboard through offshore accounts maintained outside the territory of the US.
Foreign firms have to consider which of its entities trade swaps with US persons and under which jurisdictions.
In a letter sent to US customers who have accounts with HSBC India, the bank said it is terminating 'private banking services to US persons, and certain trusts and non-operating companies connected to US persons.
Thompson (The Penn State Dickinson School of Law) addresses the provisions of the US Internal Revenue Code that govern the economic activities of foreign persons (inbound transactions), the foreign economic activities of US persons (outbound transactions), and cross-border mergers and acquisitions.
Pursuant to the Merger Agreement, dated November 6, 2007, shareholders of Invu who are US Persons, as of the effective time of the Merger, will receive $0.
of shares to US Persons (including investment funds in the US or US individuals
The statement added that, "as a result of today's action, all assets of these four individuals that are in the United States or in the possession or control of US persons are frozen, and US persons are generally prohibited from engaging in transactions with them.