; 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) Financial agency; financial institution The terms financial agency and financial institution have the meanings given those terms in section 5312 of title 31, United States Code. (3) United states person The term United States person means— (A) a United States citizen or an alien lawfully admitted for permanent residence to the United States