U.S. Person

(redirected from United States 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 ?
state securities laws, and may not be offered or sold in the United States or to, or for the account or benefit of, United States persons absent registration or any applicable exemption from the registration requirements of the U.
The Foreign Account Tax Compliance Act (FATCA) is a United States federal law that requires United States persons, including individuals who live outside the United States, to report their financial accounts held outside of the United States, and requires foreign financial institutions to report to the Internal Revenue Service (IRS) about their U.
information concerning unconsenting United States persons.
These debentures have not been and will not be registered under the United States Securities Act of 1933, as amended, and may not be offered, sold or delivered, directly or indirectly, within the United States of America and its territories and possessions or to, or for the account or benefit of, United States persons except in certain transactions exempt from the registration requirements of such Act.
The FBI can investigate United States persons based in part on their exercise of First Amendment rights, and it can investigate non-United States persons based solely on their exercise of First Amendment rights.
The amended procedures would further infringe on the privacy interests of United States persons whose telephone records were acquired in vast numbers and retained by the government to aid in national security investigations," Walton said in his order.
The bill aims to expand public reporting on the use of National Security Letters and authorities under the Foreign Intelligence Surveillance Act, including an unclassified report on the impact of the use of these authorities on the privacy of United States persons.
and with full consideration of the rights of United States persons," in such a manner as "to protect fully the legal rights of all United States persons, including freedoms, civil liberties, and privacy rights guaranteed by Federal law," and treating state, local, and tribal governments as "critical partners" in the process.
The resolution provided clear protection for United States persons.
1702(b)) or in regulations, orders, directives, or licenses that may be issued pursuant to this order, all property and interests in property of the government of Sudan 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 United States persons, including their overseas branches, are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in.
The debentures will not be registered under the United States Securities Act of 1933, as amended, and may not be offered or sold in the United States or to United States persons without registration unless an exemption from such registration is available.

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