{"identifier":"/us/usc/t22/s8921","title":22,"num":"\u00a7\u202f8921.","heading":"Definitions","text":"\u00a7\u202f8921.\nDefinitions\nIn this chapter:\n(1)\nAccount; correspondent account; payable-through account\nThe terms \u201caccount\u201d, \u201ccorrespondent account\u201d, and \u201cpayable-through account\u201d have the meanings given those terms in\nsection 5318A of title 31\n(2)\nAppropriate congressional committees\nThe term \u201cappropriate congressional committees\u201d means\u2014\n(A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and\n(B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives.\n(3)\nDefense article; defense service; training\nThe terms \u201cdefense article\u201d, \u201cdefense service\u201d, and \u201ctraining\u201d have the meanings given those terms in\nsection 2794 of this title\n(4)\nFinancial institution\nThe term \u201cfinancial institution\u201d means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Z) of\nsection 5312(a)(2) of title 31\n(5)\nForeign financial institution\nThe term \u201cforeign financial institution\u201d has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).\n(6)\nForeign person\nThe term \u201cforeign person\u201d means any individual or entity that is not a United States citizen, a permanent resident alien, or an entity organized under the laws of the United States or any jurisdiction within the United States.\n(7)\nKnowingly\nThe term \u201cknowingly\u201d, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.\n(8)\nRussian person\nThe term \u201cRussian person\u201d means\u2014\n(A) an individual who is a citizen or national of the Russian Federation; or\n(B) an entity organized under the laws of the Russian Federation.\n(9)\nSpecial Russian crude oil project\nThe term \u201cspecial Russian crude oil project\u201d means a project intended to extract crude oil from\u2014\n(A) the exclusive economic zone of the Russian Federation in waters more than 500 feet deep;\n(B) Russian Arctic offshore locations; or\n(C) shale formations located in the Russian Federation.","url":"https://projectusc.org/usc/t22/s8921.html","content":[{"t":"sec","id":"/us/usc/t22/s8921","children":[{"t":"num","text":"\u00a7\u202f8921."},{"t":"heading","text":"Definitions","tail":"\n"},{"t":"chapeau","text":"In this chapter:"},{"t":"para","id":"/us/usc/t22/s8921/1","children":[{"t":"num","text":"(1)"},{"t":"heading","text":"Account; correspondent account; payable-through account"},{"t":"content","children":[{"t":"p","text":"The terms \u201caccount\u201d, \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/s8921/2","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/s8921/2/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t22/s8921/2/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8921/3","children":[{"t":"num","text":"(3)"},{"t":"heading","text":"Defense article; defense service; training"},{"t":"content","children":[{"t":"p","text":"The terms \u201cdefense article\u201d, \u201cdefense service\u201d, and \u201ctraining\u201d have the meanings given those terms in ","children":[{"t":"ref","text":"section 2794 of this title","href":"/us/usc/t22/s2794","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8921/4","children":[{"t":"num","text":"(4)"},{"t":"heading","text":"Financial institution"},{"t":"content","children":[{"t":"p","text":"The term \u201cfinancial institution\u201d means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Z) of ","children":[{"t":"ref","text":"section 5312(a)(2) of title 31","href":"/us/usc/t31/s5312/a/2","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8921/5","children":[{"t":"num","text":"(5)"},{"t":"heading","text":"Foreign financial institution"},{"t":"content","children":[{"t":"p","text":"The term \u201cforeign financial institution\u201d has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling).","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8921/6","children":[{"t":"num","text":"(6)"},{"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 citizen, a permanent resident alien, or an entity organized under the laws of the United States or any jurisdiction within the United States.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8921/7","children":[{"t":"num","text":"(7)"},{"t":"heading","text":"Knowingly"},{"t":"content","children":[{"t":"p","text":"The term \u201cknowingly\u201d, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8921/8","children":[{"t":"num","text":"(8)"},{"t":"heading","text":"Russian person"},{"t":"chapeau","text":"The term \u201cRussian person\u201d means\u2014"},{"t":"subpara","id":"/us/usc/t22/s8921/8/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" an individual who is a citizen or national of the Russian Federation; or","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t22/s8921/8/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" an entity organized under the laws of the Russian Federation.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s8921/9","children":[{"t":"num","text":"(9)"},{"t":"heading","text":"Special Russian crude oil project"},{"t":"chapeau","text":"The term \u201cspecial Russian crude oil project\u201d means a project intended to extract crude oil from\u2014"},{"t":"subpara","id":"/us/usc/t22/s8921/9/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" the exclusive economic zone of the Russian Federation in waters more than 500 feet deep;","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t22/s8921/9/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" Russian Arctic offshore locations; or","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t22/s8921/9/C","children":[{"t":"num","text":"(C)"},{"t":"content","text":" shale formations located in the Russian Federation.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}