View all text of Subchapter II [§ 10221 - § 10225]
§ 10221. Definitions
In this subchapter:
(1) Admitted; alien
(2) Appropriate congressional committees
The term “appropriate congressional committees” means—
(A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and
(B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives.
(3) Correspondent account; payable-through account
(4) Foreign financial institution
(5) Foreign person
(6) Knowingly
(7) Person
(8) Support
(9) United States person
The term “United States person” means—
(A) a United States citizen or an alien lawfully admitted to the United States for permanent residence;
(B) an entity organized under the laws of the United States or any jurisdiction within the United States, including a foreign branch of such an entity; or
(C) any person in the United States.
(Pub. L. 117–263, div. E, title LV, § 5570, Dec. 23, 2022, 136 Stat. 3362.)