U.S. Person definition: Copy, customize, and use instantly
Introduction
The term "U.S. Person" refers to an individual or entity that is subject to the jurisdiction of the United States for various legal, tax, or regulatory purposes. It is an important definition, especially in contracts involving U.S. law or compliance with U.S. tax and financial regulations.
Below are various examples of how "U.S. Person" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "U.S. Person" as an individual
This definition ties "U.S. Person" to an individual who meets the criteria for U.S. residency or citizenship.
"U.S. Person" means a natural person who is a U.S. citizen, a U.S. resident alien, or someone who meets the criteria for residency under U.S. immigration or tax laws.
Definition of "U.S. Person" as a legal entity
This definition connects "U.S. Person" to a corporate or organizational entity.
"U.S. Person" refers to any entity that is organized under the laws of the United States or a U.S. territory, including corporations, partnerships, limited liability companies, or any other form of business organization.
Definition of "U.S. Person" as a tax resident
This definition links "U.S. Person" to an individual or entity for tax purposes.
"U.S. Person" means any individual or entity that is considered a tax resident of the United States, including those with income or assets within U.S. jurisdiction, or those who meet specific criteria established by U.S. tax authorities.
Definition of "U.S. Person" as a foreign investor
This definition applies "U.S. Person" to foreign investors in U.S. securities or assets.
"U.S. Person" refers to any foreign individual or entity who is subject to U.S. securities laws, such as those who invest in U.S. financial instruments or real estate, regardless of their place of residence or incorporation.
Definition of "U.S. Person" as a U.S. citizen
This definition ties "U.S. Person" specifically to U.S. citizenship.
"U.S. Person" means any individual who is a U.S. citizen, either by birth or through naturalization, and who is subject to U.S. laws and regulations.
Definition of "U.S. Person" as a U.S. resident alien
This definition connects "U.S. Person" to the status of a U.S. resident alien.
"U.S. Person" refers to a person who is a lawful permanent resident of the United States, or someone who has been present in the United States for a specified number of days as defined by U.S. tax law.
Definition of "U.S. Person" as a U.S. partnership
This definition links "U.S. Person" to a business structure within the U.S.
"U.S. Person" means any partnership that is formed under the laws of the United States, or whose operations are primarily conducted within the U.S., and whose income is subject to U.S. tax laws.
Definition of "U.S. Person" as a foreign entity doing business in the U.S.
This definition applies "U.S. Person" to foreign entities with operations in the U.S.
"U.S. Person" refers to a foreign entity that engages in business activities within the United States and is subject to U.S. laws, regulations, and tax requirements as a result of its operations in the U.S.
Definition of "U.S. Person" as an investment fund
This definition ties "U.S. Person" to entities managing or investing in U.S. assets.
"U.S. Person" means any investment fund, including mutual funds or hedge funds, that is organized or operates under the laws of the United States, and whose investors or assets are subject to U.S. financial regulations.
Definition of "U.S. Person" as an individual under FATCA
This definition links "U.S. Person" to compliance with FATCA regulations.
"U.S. Person" refers to any individual or entity that is considered a U.S. Person under the Foreign Account Tax Compliance Act (FATCA), including U.S. citizens, residents, and certain entities with U.S. ownership or control.
Definition of "U.S. Person" as a government entity
This definition ties "U.S. Person" to a governmental organization.
"U.S. Person" means any federal, state, or local government entity or organization, including government agencies or instrumentalities of the United States or its territories.
Definition of "U.S. Person" as an estate
This definition connects "U.S. Person" to the legal status of an estate.
"U.S. Person" refers to the estate of any individual who was a U.S. citizen or resident at the time of death, subject to U.S. estate tax laws and other applicable regulations.
Definition of "U.S. Person" as a trust
This definition links "U.S. Person" to trusts under U.S. jurisdiction.
"U.S. Person" means any trust that is governed by the laws of the United States or its territories, or that has U.S. persons as beneficiaries or trustees.
Definition of "U.S. Person" as a foreign subsidiary
This definition applies "U.S. Person" to foreign companies with U.S. operations.
"U.S. Person" refers to a foreign subsidiary of a U.S.-based parent company that is subject to U.S. laws, regulations, or tax obligations due to its affiliation with the parent company.
Definition of "U.S. Person" as an expatriate
This definition ties "U.S. Person" to individuals who have renounced U.S. citizenship.
"U.S. Person" means a person who was previously a U.S. citizen or U.S. resident alien but has formally renounced their U.S. citizenship or terminated their resident status.
Definition of "U.S. Person" as a U.S. entity for regulatory compliance
This definition connects "U.S. Person" to entities regulated by U.S. authorities.
"U.S. Person" refers to any entity that is subject to U.S. financial, securities, or tax regulations, including companies, investment firms, and other business organizations operating within the United States or under U.S. jurisdiction.
Definition of "U.S. Person" as a foreign government official
This definition links "U.S. Person" to foreign officials subject to U.S. laws.
"U.S. Person" means any foreign government official or representative who is subject to U.S. laws, including anti-corruption and anti-bribery regulations, when acting in their official capacity.
Definition of "U.S. Person" as a pension fund
This definition ties "U.S. Person" to pension funds under U.S. law.
"U.S. Person" refers to any pension fund or retirement plan that is organized or administered under U.S. laws or regulations, including those with U.S. participants or assets.
Definition of "U.S. Person" as a non-U.S. entity with U.S. operations
This definition applies "U.S. Person" to a non-U.S. entity doing business in the U.S.
"U.S. Person" means a non-U.S. entity, such as a foreign corporation, that operates within the United States, is subject to U.S. regulations, or has U.S. persons as investors or employees.
Definition of "U.S. Person" as an investor in U.S. securities
This definition links "U.S. Person" to individuals or entities investing in U.S. securities.
"U.S. Person" means any individual or entity that is subject to U.S. securities regulations and is authorized to invest in U.S. securities or financial instruments.
Definition of "U.S. Person" as a tax reporting entity
This definition ties "U.S. Person" to tax reporting requirements.
"U.S. Person" refers to any individual or entity required to file U.S. tax returns or reports, including income tax filings, or those with reporting obligations under U.S. tax laws.
Definition of "U.S. Person" as a U.S. partnership or limited liability company
This definition connects "U.S. Person" to specific business structures.
"U.S. Person" means any partnership, limited liability company (LLC), or other business entity organized in the United States, and subject to U.S. laws and tax regulations.
Definition of "U.S. Person" as a holder of U.S. debt securities
This definition applies "U.S. Person" to holders of U.S. debt instruments.
"U.S. Person" refers to any individual or entity holding U.S. government debt, corporate bonds, or other debt securities issued by U.S. entities, subject to U.S. laws governing such instruments.
Definition of "U.S. Person" as a resident of U.S. territories
This definition links "U.S. Person" to individuals in U.S. territories.
"U.S. Person" means any individual who resides in a U.S. territory, such as Puerto Rico, Guam, or the U.S. Virgin Islands, and is subject to U.S. laws and regulations.
Definition of "U.S. Person" as a foreign entity doing business with the U.S.
This definition ties "U.S. Person" to foreign entities engaging with the U.S.
"U.S. Person" means a foreign entity that engages in business activities with U.S. persons, U.S. companies, or within U.S. jurisdiction, and is subject to U.S. laws or sanctions.
Definition of "U.S. Person" as an individual with U.S. tax obligations
This definition connects "U.S. Person" to tax obligations.
"U.S. Person" refers to any individual or entity with tax obligations in the United States, including U.S. citizens, residents, and entities with U.S.-sourced income.
Definition of "U.S. Person" as a foreign exchange participant
This definition links "U.S. Person" to foreign exchange activities.
"U.S. Person" means any individual or entity engaged in foreign exchange activities that is subject to U.S. trading regulations, reporting requirements, and tax obligations.
Definition of "U.S. Person" as a private foundation
This definition ties "U.S. Person" to private foundations.
"U.S. Person" refers to a private foundation or charitable organization that is established under the laws of the United States, or that operates within U.S. jurisdiction.
Definition of "U.S. Person" as an individual under the U.S. Patriot Act
This definition applies "U.S. Person" to the U.S. Patriot Act.
"U.S. Person" refers to an individual or entity that is subject to the provisions of the U.S. Patriot Act, including those who are involved in financial transactions, investments, or communications that fall under U.S. jurisdiction.
This article contains general legal information and does not contain legal advice. Cobrief is not a law firm or a substitute for an attorney or law firm. The law is complex and changes often. For legal advice, please ask a lawyer.