{"identifier":"/us/usc/t22/s8562","title":22,"num":"\u00a7\u202f8562.","heading":"Definitions","text":"\u00a7\u202f8562.\nDefinitions\nIn this subchapter:\n(1)\nAdmission; admitted; alien\nThe terms \u201cadmission\u201d, \u201cadmitted\u201d, and \u201calien\u201d have the meanings given those terms in\nsection 1101 of title 8\n(2)\nAppropriate congressional committees\nThe term \u201cappropriate congressional committees\u201d means\u2014\n(A) the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, the Committee on the Judiciary, and the Select Committee on Intelligence of the Senate; and\n(B) the Committee on Financial Services, the Committee on Foreign Affairs, the Committee on the Judiciary, and the Permanent Select Committee on Intelligence of the House of Representatives.\n(3)\nCorrespondent account; payable-through account\nThe terms \u201ccorrespondent account\u201d and \u201cpayable-through account\u201d have the meanings given those terms in\nsection 5318A of title 31\n(4)\nForeign financial institution\nThe term \u201cforeign financial institution\u201d has the meaning of that term as determined by the Secretary of the Treasury pursuant to\nsection 8513(i) of this title\n(5)\nForeign person\nThe term \u201cforeign person\u201d means any individual or entity that is not a United States person.\n(6)\nUnited States person\nThe term \u201cUnited States person\u201d means\u2014\n(A) a United States citizen or an alien lawfully admitted for permanent residence to the United States; or\n(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.","url":"https://projectusc.org/usc/t22/s8562.html","content":[{"t":"sec","id":"/us/usc/t22/s8562","children":[{"t":"num","text":"\u00a7\u202f8562."},{"t":"heading","text":"Definitions","tail":"\n"},{"t":"chapeau","text":"In this subchapter:"},{"t":"para","id":"/us/usc/t22/s8562/1","children":[{"t":"num","text":"(1)"},{"t":"heading","text":"Admission; admitted; alien"},{"t":"content","children":[{"t":"p","text":"The terms \u201cadmission\u201d, \u201cadmitted\u201d, and \u201calien\u201d have the meanings given those terms in ","children":[{"t":"ref","text":"section 1101 of title 8","href":"/us/usc/t8/s1101","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8562/2","children":[{"t":"num","text":"(2)"},{"t":"heading","text":"Appropriate congressional committees"},{"t":"chapeau","text":"The term \u201cappropriate congressional committees\u201d means\u2014"},{"t":"subpara","id":"/us/usc/t22/s8562/2/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, the Committee on the Judiciary, and the Select Committee on Intelligence of the Senate; and","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t22/s8562/2/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" the Committee on Financial Services, the Committee on Foreign Affairs, the Committee on the Judiciary, and the Permanent Select Committee on Intelligence of the House of Representatives.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8562/3","children":[{"t":"num","text":"(3)"},{"t":"heading","text":"Correspondent account; payable-through account"},{"t":"content","children":[{"t":"p","text":"The terms \u201ccorrespondent account\u201d and \u201cpayable-through account\u201d have the meanings given those terms in ","children":[{"t":"ref","text":"section 5318A of title 31","href":"/us/usc/t31/s5318A","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8562/4","children":[{"t":"num","text":"(4)"},{"t":"heading","text":"Foreign financial institution"},{"t":"content","children":[{"t":"p","text":"The term \u201cforeign financial institution\u201d has the meaning of that term as determined by the Secretary of the Treasury pursuant to ","children":[{"t":"ref","text":"section 8513(i) of this title","href":"/us/usc/t22/s8513/i","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8562/5","children":[{"t":"num","text":"(5)"},{"t":"heading","text":"Foreign person"},{"t":"content","children":[{"t":"p","text":"The term \u201cforeign person\u201d means any individual or entity that is not a United States person.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8562/6","children":[{"t":"num","text":"(6)"},{"t":"heading","text":"United States person"},{"t":"chapeau","text":"The term \u201cUnited States person\u201d means\u2014"},{"t":"subpara","id":"/us/usc/t22/s8562/6/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" a United States citizen or an alien lawfully admitted for permanent residence to the United States; or","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t22/s8562/6/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" 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.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}