Free Republic
Browse · Search
General/Chat
Topics · Post Article

To: WilliamofCarmichael

I found the text, don’t have the bookmarks.

31 CFR 515.329

515.329 Person subject to the jurisdiction of the United States.
The term person subject to the jurisdiction of the United States includes:
(a) Any individual, wherever located, who is a citizen or resident of the United States;
(b) Any person within the United States as defined in § 515.330;
(c) Any corporation, partnership, association, or other organization organized under the laws of the United States or of any State, territory, possession, or district of the United States; and
(d) Any corporation, partnership, association, or other organization, wherever organized or doing business, that is owned or controlled by persons specified in paragraphs (a) or (c) of this section.]
[50 FR 27437, July 3, 1985, as amended at 68 FR 14145, Mar. 24, 2003]

31 CFR 515.330

515.330 Person within the United States.
(a) The term person within the United States, includes:
(1) Any person, wheresoever located, who is a resident of the United States;
(2) Any person actually within the United States;
(3) Any corporation, partnership, association, or other organization organized under the laws of the United States or of any State, territory, possession, or district of the United States; and
(4) Any corporation, partnership, association, or other organization, wherever organized or doing business, which is owned or controlled by any person or persons specified in paragraphs (a)(1) or (a)(3) of this section.
(b) [Reserved]
[28 FR 6974, July 9, 1963, as amended at 68 FR 14145, Mar. 24, 2003]

This shows amendments as current as 2003. Why would they disappear without at least an amendment reference. If they were removed there should be a searchable record of that.

Extremely curious. I’ve been away from the internet on vacation, but I have a record of successfully looking them up on August 19.


7 posted on 09/04/2015 3:58:42 PM PDT by CMAC51
[ Post Reply | Private Reply | To 5 | View Replies ]


To: CMAC51
OK. I can find 329 and 330.. my browser must have dropped some bits on your original reply showing CFR 515.300 and 31 CFR 515.299 :)

31 CFR 515.329- Person subject to the jurisdiction of the United States.

§ 515.329 Person subject to the jurisdiction of the United States. The term person subject to the ... amended at 68 FR 14145, Mar. 24, 2003] Section 515.329 ...

31 CFR 515.330- Person within the United States.

§ 515.330 Person within the United States. (a) The term person within the United States, includes: ... 2003] Section 515.330 ...

Thanks again.

8 posted on 09/04/2015 4:56:57 PM PDT by WilliamofCarmichael (If modern America's Man on Horseback is out there, Get on the damn horse already!)
[ Post Reply | Private Reply | To 7 | View Replies ]

Free Republic
Browse · Search
General/Chat
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson