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15 U.S.C. § 8101Definition

submitted 18 years ago by Pub. L. 110-403 to r/title-15-COMMERCE-AND-TRADE · 90 words · no verdicts yet

in plain englishAI-generated · not legal advice

This section defines “United States person” for the Act. It lists covered residents, nationals, domestic concerns, and controlled foreign subsidiaries, with one employment-based exception.

In this Act, the term “United States person” means— (1) any United States resident or national, (2) any domestic concern (including any permanent domestic establishment of any foreign concern), and (3) any foreign subsidiary or affiliate (including any permanent foreign establishment) of any domestic concern that is controlled in fact by such domestic concern, except that such term does not include an individual who resides outside the United States and is employed by an individual or entity other than an individual or entity described in paragraph (1), (2), or (3).
the actual law source: uscode.house.gov ↗public domain

In this Act, the term “United States person” means—

(1)

any United States resident or national,

(2)

any domestic concern (including any permanent domestic establishment of any foreign concern), and

(3)

any foreign subsidiary or affiliate (including any permanent foreign establishment) of any domestic concern that is controlled in fact by such domestic concern,

except that such term does not include an individual who resides outside the United States and is employed by an individual or entity other than an individual or entity described in paragraph (1), (2), or (3).

Source credit: (Pub. L. 110–403, § 3, Oct. 13, 2008, 122 Stat. 4257.)

history & why it existsrecord from the source credit
  • 2008Enacted · Pub. L. 110-403 · 122 Stat. 4257

A history note hasn’t been published yet. The record shows enactment by Pub. L. 110-403 on 2008-10-13.

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