Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 31 - Money and Finance: Treasury |
Subtitle B - Regulations Relating to Money and Finance |
Chapter V - Office of Foreign Assets Control, Department of the Treasury |
Part 500 - [Reserved] |
Subpart C - General Definitions |
§ 500.313 - Property subject to the jurisdiction of the United States.
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(a) The phrase
property subject to the jurisdiction of the United States includes, without limitation, securities, whether registered or bearer, issued by:(1) The United States or any State, district, territory, possession, county, municipality, or any other subdivision or agency or instrumentality of any thereof; or
(2) Any person within the United States whether the certificate which evidences such property or interest is physically located within or outside the United States.
(b) The phrase
property subject to the jurisdiction of the United States also includes, without limitation, securities, whether registered or bearer, by whomsoever issued, if the certificate evidencing such property or interest is physically located within the United States.