View all text of Chapter 96 [§ 8901 - § 8910]
§ 8901. Definitions
In this chapter:
(1) Alien
(2) Appropriate congressional committees
The term “appropriate congressional committees” means—
(A) the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, the Select Committee on Intelligence, the Committee on Appropriations, and the majority leader and minority leader of the Senate; and
(B) the Committee on Financial Services 1
1 So in original. Probably should be followed by a comma.
the Committee on Foreign Affairs, the Permanent Select Committee on Intelligence, the Committee on Appropriations, and the Speaker and minority leader of the House of Representatives.(3) Materially assisted
(4) United States person
The term “United States person” means—
(A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or
(B) an entity organized under the laws of the United States or of any jurisdiction within the United States, including a foreign branch of such an entity.
(Pub. L. 113–95, § 2, Apr. 3, 2014, 128 Stat. 1088; Pub. L. 115–44, title II, § 228(b), Aug. 2, 2017, 131 Stat. 914.)