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 ?
[section] 1801(b)(1), to include a person other than a United States person (12) who "otherwise is reasonably expected to possess, control, transmit, or receive foreign intelligence information while that person is in the United States, provided that the official making the certification required in section 104(a)(6) deems such foreign intelligence information to be significant." This definition would become subsection 101(b)(1)(D) of FISA, 50 U.S.C.
"All property and interests in property of the Government of Venezuela 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within the possession or control of any United States person are blocked and may not be transferred, paid, exported, withdrawn, or otherwise dealt in," the executive order said, World News reported.
Under the FBAR regulations--31 CFR 1010.350--an FBAR must be filed by a United States person with a financial interest in, or signature authority over, a bank, securities, or other financial account in a foreign country.
"All transactions related to, provision of financing for, and other dealings in Iranian digital currency by a United States person or within the United States are prohibited."
(b) if such property or interests in property are in the United States, come within the United States, or are or come within the possession or control of a United States person.
(1) A person known to be currently in the United States will be treated as a United States person unless positively identified as an alien who has not been admitted for permanent residence, or unless the nature or circumstances of the person's communications give rise to a reasonable belief that such person is not a United States person.
The term "obligation of a United States person" includes all instances of debt, with some exceptions such as indebtedness arising out of an involuntary conversion of non-U.
The 527 Report is an annual report to Congress that lists every country in which a United States person is known to have a current and outstanding expropriation claim.
A person known to be currently outside the United States, or whose location is unknown, will not be treated as a United States person unless such person can be positively identified as such, or the nature or circumstances of the person's communications give rise to a reasonable belief that such person is a United States person.
"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.

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