Source: https://www.law.cornell.edu/uscode/text/22/9521
Timestamp: 2019-11-14 11:07:52
Document Index: 382800241

Matched Legal Cases: ['§ 9521', '§\u202f9521', '§\u202f221', 'art 2', '§\u202f221', 'art 2', '§\u202f1766', '§\u202f1701']

22 U.S. Code § 9521 - Definitions | U.S. Code | US Law | LII / Legal Information Institute
Subchapter I. SANCTIONS AND OTHER MEASURES WITH RESPECT TO THE RUSSIAN FEDERATION
Part B. SANCTIONS WITH RESPECT TO THE RUSSIAN FEDERATION
Section 9521. Definitions
U.S. Code § 9521. Definitions
The term “international financial institution” has the meaning given that term in section 262r(c) of this title.
(6) United States personThe term “United States person” means—
(Pub. L. 115–44, title II, § 221, Aug. 2, 2017, 131 Stat. 906.)
This part, referred to in text, is part 2 (§§ 221–238) of subtitle A of title II of Pub. L. 115–44, which enacted this part and sections 8909 and 8910 of this title and amended sections 8901, 8907, 8908, 8923, and 8924 of this title. For complete classification of part 2 to the Code, see Tables.
Section 4618 of title 50, referred to in par. (2), was repealed by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232.
The International Emergency Economic Powers Act, referred to in par. (2), is title II of Pub. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of Title 50, War and National Defense. For complete classification of this Act to the Code, see Short Title note set out under section 1701 of Title 50 and Tables.
Ex. Ord. No. 13849. Authorizing the Implementation of Certain Sanctions Set Forth in the Countering America’s Adversaries Through Sanctions Act
By the authority vested in me as President by the Constitution and the laws of the United States of America, including the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.) (IEEPA), the National Emergencies Act (50 U.S.C. 1601 et seq.), the Countering America’s Adversaries Through Sanctions Act (Public Law 115–44) (CAATSA), the Ukraine Freedom Support Act of 2014 (Public Law 113–272), as amended [22 U.S.C. 8921 et seq.] (UFSA), section 212(f) of the Immigration and Nationality Act of 1952 (8 U.S.C. 1182(f)), and section 301 of title 3, United States Code,
(d) the term “financial institution” includes: (i) a depository institution (as defined in section 3(c)(1) of the Federal Deposit Insurance Act (12 U.S.C. 1813(c)(1))), including a branch or agency of a foreign bank (as defined in section 1(b)(7) of the International Banking Act of 1978 (12 U.S.C. 3101(7))); (ii) a credit union; (iii) a securities firm, including a broker or dealer; (iv) an insurance company, including an agency or underwriter; and (v) any other company that provides financial services;