Green card no american finances11/30/2023 ![]() ![]() In Advisory Opinion (AO) 1998-14, the Commission stated that the use of any surname on a contribution check (or similar instrument) would not, by itself, give any reason to inquire as to the person’s nationality. Section 611(b) defines a foreign principal as a foreign government or political party or a partnership, association, corporation, organization, or other combination of persons organized under the laws of a foreign country or whose principal place of business is in a foreign country.Īn individual who is not a citizen of the United States is eligible to make a contribution if he or she has a "green card" indicating that he or she is lawfully admitted for permanent residence in the United States. A foreign principal, as defined in 22 U.S.C.An individual who is: (1) not a citizen of the United States and (2) not lawfully admitted for permanent residence (as defined in 8 U.S.C. ![]() A check or other written instrument drawn on an account or wire transfer from a foreign bank or.Use of a foreign passport or passport number for identification purposes.Pertinent facts that satisfy the "knowing" requirement include knowledge of: ![]()
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