31 CFR · Money and Finance: Treasury
§ 599.318 — United States person; U.S. person.
31 CFR § 599.318
TitleTitle 31: Money and Finance: TreasuryPartPart 599: Illicit Drug Trade Sanctions Regulations
SourceeCFR (current through Mar 30, 2026)
This text of 31 C.F.R. § 599.318 (United States person; U.S. person.) is published on Counsel Stack Legal Research, covering United States primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.
Bluebook
31 C.F.R. § 599.318 (2026).
Text
§ 599.318 United States person; U.S. person.
The term United States person or U.S. person means any United States citizen, lawful permanent resident, entity organized under the laws of the United States or any jurisdiction within the United States (including foreign branches), or any person in the United States.
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Nearby Sections
11
§ 599.313
Person.§ 599.314
Proliferation of illicit drugs.§ 599.315
Property; property interest.§ 599.316
Transfer.§ 599.317
United States.§ 599.318
United States person; U.S. person.§ 599.319
United States financial institution.§ 599.401
§ 599.401 [Reserved]§ 599.402
Effect of amendment.Cite This Page — Counsel Stack
Bluebook (online)
31 C.F.R. § 599.318, Counsel Stack Legal Research, https://law.counselstack.com/cfr/31/599/599.318.