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 ?
All property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person (including any foreign branch) of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in," partly reads the executive order.
I'm a very passionate United States person," he said.
Therefore, Aircastle may not offer or sell the notes within the United States to, or for the account or benefit of, any United States person unless the offer or sale would qualify for a registration exemption from the Securities Act and applicable state securities laws.
Relevant portions of the definition of United States person are:
1702(b)(1), (3), and (4)), or in regulations, orders, directives, or licenses that may be issued pursuant to this order, and notwithstanding any contract entered into or any license or permit granted prior to the date of this order, all property and interests in property that are in the United States, that hereafter come within the United States, or that are or hereafter come within the possession or control of any United States person, including any overseas branch, of the following persons are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in: (i) any person determined by the Secretary of the Treasury, in consultation with the Secretary of State:
Under the Bank Secrecy Act, each United States person must file a Report of Foreign Bank and Financial Accounts (FBAR), if
For example, any United States person who transfers property to a foreign trust, other than by death, must notify the Internal Revenue Service within 90 days of such transfer.
Therefore, the Company may not offer or sell the notes within the United States to, or for the account or benefit of, any United States person unless the offer or sale would qualify for a registration exemption from the Securities Act and applicable state securities laws.
of any United States person is determined in whole or in part by taking into account (directly or indirectly) partnership items of such partnership.
OBRA did not, however, change the definition of "United States property"; that term continues to be defined as any property acquired after December 31, 1962, which is (i) tangible property located in the United States, (ii) stock of a domestic corporation, (iii) an obligation of a United States person, or (iv) certain intangible rights such as copyrights and patents.
Therefore, the issuers may not offer or sell the notes within the United States to, or for the account or benefit of, any United States person unless the offer or sale would qualify for a registration exemption from the Securities Act and applicable state securities laws.
While language requiring the President to confirm that "Iran has not directly supported or carried out an act of terrorism against the United States or a United States person anywhere in the world" was removed, the revised bill does require the President to issue a series of reports to Congress on a range of matters, including Iran's nuclear program, its ballistic missiles materiel and possible military dimensions of the nuclear program, and the regime's support for global terror.

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