§ 8921. Definitions

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1. 2014

   Ukraine Freedom Support Act of 2014

   Pub. L. 113–272 § 2 · 128 Stat. 2952

   Enacted · 22 U.S.C. § 8921

   Pub. L. 113–272, § 2, Dec. 18, 2014, 128 Stat. 2952

   Source evidence

   Code source credit
   Pub. L. 113–272, § 2, Dec. 18, 2014, 128 Stat. 2952

   Enacted provision · exact public law section
   SEC. 2. DEFINITIONS.   In this Act: (1) Account; correspondent account; payable-through account.— The terms “account”, “correspondent account”, and “payable-through account” have the meanings given those terms in section 5318A of title 31, United States Code. (2) Appropriate congressional committees.— The term “appropriate congressional committees” means— (A) the Committee on Foreign Relations and the Committee on Banking, Housing, and Urban Affairs of the Senate; and (B) the Committee on Foreign Affairs and the Committee on Financial Services of the House of Representatives. (3) Defense article; defense service; training.— The terms “defense article”, “defense service”, and “training” have the meanings given those terms in section 47 of the Arms Export Control Act (22 U.S.C. 2794). (4) Financial institution.— The term “financial institution” means a financial institution specified in subparagraph (A), (B), (C), (D), (E), (F), (G), (H), (I), (J), (M), or (Y) of section 5312(a)(2) of title 31, United States Code. (5) Foreign financial institution.— The term “foreign financial institution” has the meaning given that term in section 561.308 of title 31, Code of Federal Regulations (or any corresponding similar regulation or ruling). (6) Foreign person.— The term “foreign person” means any individual or entity that is not a United States citizen, a permanent resident alien, or an entity organized under the laws of the United States or any jurisdiction within the United States. (7) Knowingly.— The term “knowingly”, with respect to conduct, a circumstance, or a result, means that a person has actual knowledge, or should have known, of the conduct, the circumstance, or the result. (8) Russian person.— The term “Russian person” means— (A) an individual who is a citizen or national of the Russian Federation; or (B) an entity organized under the laws of the Russian Federation. (9) Special russian crude oil project.— The term “special Russian crude oil project” means a project intended to extract crude oil from— (A) the exclusive economic zone of the Russian Federation in waters more than 500 feet deep; (B) Russian Arctic offshore locations; or (C) shale formations located in the Russian Federation.

2. 2021

   Anti-Money Laundering Act of 2020

   Pub. L. 116–283 div. F title LXI § 6110(e)(2) · 134 Stat. 3388

   Substituted · 22 U.S.C. § 8921(4)

   Pub. L. 116–283 substituted “(Z)” for “(Y)”

   Source evidence

   Code amendment note
   Par. (4). Pub. L. 116–283 substituted “(Z)” for “(Y)”.

   Enacted provision · exact public law section
   (2) Section 2(4) of the Ukraine Freedom Support Act of 2014 (22 U.S.C. 8921(4)) is amended by striking “(Y)” and inserting “(Z)”.

2 of 2 references resolved to an enrolled provision