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U.S. Person
(redirected from United States person)

   Also found in: Wikipedia 0.01 sec.
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.


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9) FBAR Filing Requirements The FBAR filing requirements apply to "[e]ach United States person who has a financial interest in or signature or other authority over any foreign financial accounts, including bank, securities, or other types of financial accounts, in a foreign country, if the aggregate value of these financial accounts exceeds $10,000 at any time during the calendar year.
It also asks that the United States assist by compelling United States persons and corporations identified in the investigation to turn over additional documents and evidence as the need arises," according to widely-published extracts of the letter.
2 (a) Any transaction by a United States person or within the United States that evades or avoids, has the purpose of evading or avoiding, or attempts to violate any of the prohibitions set forth in this order is prohibited.
 
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