[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR515.330]



[Page 96]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 515_CUBAN ASSETS CONTROL REGULATIONS--Table of Contents

 

                      Subpart C_General Definitions

 

Sec. 515.330  Person within the United States.



    (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]