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.
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References in periodicals archive ?
Just as FISA differentiates between United States persons and all others, it also distinguishes between these various types of foreign powers for certain purposes.
19, 1997 President Clinton said in a letter to Congress: "Under appropriate conditions, United States persons may be licensed to participate in market-based swaps of crude oil from the Caspian Sea area for Iranian crude in support of energy projects in Azerbaijan, Turkmenistan, and Kazakhstan".
* The state law reached foreign and domestic companies while the federal Act confined its reach to United States persons.
Additionally, if a domestic trust is expatriated, it may be subject to the excise tax imposed by Code [sections] 1491 on transfers of property by United States persons to foreign trusts, equal to 35 percent of the unrealized appreciation in the transferred property.[7] Furthermore, new Code [sections] 1494(c) imposes a penalty (per Code [sections] 6677(a)) for failure to file a return with respect to any transfer described in Code [sections] 1491, equal to 35 percent of the gross value of the property transferred, even if it exceeds the tax due under Code [sections] 1491.
"In addition to ISIS and al-Qa'ida, dozens of other radical Islamist terrorist groups are working to advance more locally focused insurgent or terrorist campaigns, while still posing a threat to United States persons and interests overseas.
information concerning unconsenting United States persons....
Embassy construction projects are subject to the Omnibus Diplomatic Security and Antiterrorism Act of 198620 (Security Act) which limits the field of competition to "United States persons and qualified United States joint venture persons" (U.S.
"Imputing BMO's knowledge of the Regulation S restriction to [plaintiff] is of no import since, as I read the restriction, it did not affect the right to transfer the shares outside the United States to persons who were not 'United States persons'.
Also, the act prevents searches of a "United States person" based on "activities protected by the First Amendment to the Constitution" but implicitly endorses searches of "United States persons" for other activities and does not protect foreign nationals.
It means that the DOD and Army policies predating the PATRIOT Act remain in effect (DOD 5240.1-R, Procedures Governing the Activities of DOD Intelligence Components That Affect United States Persons, and AR 381-10, U.S.
19, 1997 President said in a letter to Congress: "Under appropriate conditions, United States persons may be licensed to participate in market-based swaps of crude oil from the Caspian Sea area for Iranian crude in support of energy projects in Azerbaijan, Turkmenistan, and Kazakhstan".
The securities being offered have not been, nor will they be, registered under the United States Securities Act 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 an applicable exemption from the registration requirements.

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