{"identifier":"/us/usc/t22/s9521","title":22,"num":"\u00a7\u202f9521.","heading":"Definitions","text":"\u00a7\u202f9521.\nDefinitions\nIn this part:\n(1)\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, and the Committee on Finance of the Senate; and\n(B) the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.\n(2)\nGood\nThe term \u201cgood\u201d has the meaning given that term in section 4618\n1\n1 See References in Text note below.\n50 U.S.C. 1701\n(3)\nInternational financial institution\nThe term \u201cinternational financial institution\u201d has the meaning given that term in\nsection 262r(c) of this title\n(4)\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(5)\nPerson\nThe term \u201cperson\u201d means an individual or entity.\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 of any jurisdiction within the United States, including a foreign branch of such an entity.","url":"https://projectusc.org/usc/t22/s9521.html","content":[{"t":"sec","id":"/us/usc/t22/s9521","children":[{"t":"num","text":"\u00a7\u202f9521."},{"t":"heading","text":"Definitions","tail":"\n"},{"t":"chapeau","text":"In this part:"},{"t":"para","id":"/us/usc/t22/s9521/1","children":[{"t":"num","text":"(1)"},{"t":"heading","text":"Appropriate congressional committees"},{"t":"chapeau","text":"The term \u201cappropriate congressional committees\u201d means\u2014"},{"t":"subpara","id":"/us/usc/t22/s9521/1/A","children":[{"t":"num","text":"(A)"},{"t":"content","text":" the Committee on Banking, Housing, and Urban Affairs, the Committee on Foreign Relations, and the Committee on Finance of the Senate; and","tail":"\n"}],"tail":"\n"},{"t":"subpara","id":"/us/usc/t22/s9521/1/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" the Committee on Foreign Affairs, the Committee on Financial Services, and the Committee on Ways and Means of the House of Representatives.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s9521/2","children":[{"t":"num","text":"(2)"},{"t":"heading","text":"Good"},{"t":"content","children":[{"t":"p","text":"The term \u201cgood\u201d has the meaning given that term in section 4618\u202f","children":[{"t":"ref","text":"1"},{"t":"num","text":"1","tail":"\u202fSee References in Text note below."},{"t":"text","text":"\u202fSee References in Text note below.","tail":" of title 50 (as continued in effect pursuant to the International Emergency Economic Powers Act ("},{"t":"ref","text":"50 U.S.C. 1701","href":"/us/usc/t50/s1701","tail":" et seq.))."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s9521/3","children":[{"t":"num","text":"(3)"},{"t":"heading","text":"International financial institution"},{"t":"content","children":[{"t":"p","text":"The term \u201cinternational financial institution\u201d has the meaning given that term in ","children":[{"t":"ref","text":"section 262r(c) of this title","href":"/us/usc/t22/s262r/c","tail":"."}],"tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s9521/4","children":[{"t":"num","text":"(4)"},{"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/s9521/5","children":[{"t":"num","text":"(5)"},{"t":"heading","text":"Person"},{"t":"content","children":[{"t":"p","text":"The term \u201cperson\u201d means an individual or entity.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t22/s9521/6","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/s9521/6/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/s9521/6/B","children":[{"t":"num","text":"(B)"},{"t":"content","text":" 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.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}