U.S. Person

(redirected from US Persons)

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 ?
The company stated that the debt securities may not be offered or sold within the US or to US persons, except to qualified institutional buyers in reliance on the exemption from registration provided by Rule 144A under the Securities Act and to non-US persons in offshore transactions in reliance on Reg S under the Securities Act.
According to global experts, the lifting of sanctions is very case- specific and a large number of the long-term sanctions on US persons and companies still remain.
As a result of this action, "all assets of those designated today that are based 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," the statement added.
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.
Their questions focused mainly on the NSA's telephone metadata programme that gives it access to call data records 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.