31 C.F.R. § 515.330 Person within the United States.
Title 31 - Money and Finance: Treasury
(a) The term person within the United States, includes: (1) Any person, wheresoever located, who is a resident of the United States; (2) Any person actually within the United States; (3) Any corporation, partnership, association, or other organization organized under the laws of the United States or of any State, territory, possession, or district of the United States; and (4) Any corporation, partnership, association, or other organization, wherever organized or doing business, which is owned or controlled by any person or persons specified in paragraphs (a)(1) or (a)(3) of this section. (b) [Reserved] [28 FR 6974, July 9, 1963, as amended at 68 FR 14145, Mar. 24, 2003]
Title 31: Money and Finance: Treasury
PART 515—CUBAN ASSETS CONTROL REGULATIONS
Subpart C—General Definitions
§ 515.330 Person within the United States.
