U.S. person

The term United States person or U.S. person is used in various contexts in U.S. laws and regulations with different meanings.

The term "U.S. person" is used in the context of data collection and intelligence by the United States, particularly with respect to the provisions of the Foreign Intelligence Surveillance Act. If information from, about, or to a U.S. person who is not a named terrorist is captured in the course of U.S. foreign intelligence activities, there are strict rules about preserving the anonymity of such a person in any subsequent intelligence report. Only if the U.S. person information is relevant to the report, is it included.

According to the National Security Agency web site, Federal law and executive order define a United States person as any of the following:

Regulation S (promulgated under the Securities Act of 1933) in Section 902(k)(1) defines a U.S. person as:

Section 902(k)(2) further defines some persons who are explicitly not U.S. persons. Unlike other definitions of U.S. person, the Regulation S definition of U.S. person does not include U.S. citizens not resident in the U.S.

Internal Revenue Code Section 7701(a)(30) defines a U.S. person as:

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