covered person
Defined in 1 dictionary — U.S. Code
United States Code
5 U.S.C. § 8432C — in this section
In this section, the term “covered person” means any person who—
(1) transfers from a position of employment covered by chapter 83 or 84 or subchapter I or II of chapter 8 1 of the Foreign Service Act of 1980 to a position of employment with an international organization pursuant to section 3582;
(2) pursuant to section 3582 elects to retain coverage, rights, and benefits under any system established by law for the retirement of persons during the period of employment with the international organization and currently deposits the necessary deductions in payment for such coverage, rights, and benefits in the system's fund; and
(3) is reemployed pursuant to section 3582(b) to a position covered by chapter 83 or 84 or subchapter I or II of chapter 8 1 of the Foreign Service Act of 1980 after separation from the international organization.
7 U.S.C. § 7401 — in this section
The term “covered person” means a producer, handler, marketer, or importer of an organic agricultural commodity.
12 U.S.C. § 5481 — in this title
The term “covered person” means—
(A) any person that engages in offering or providing a consumer financial product or service; and
(B) any affiliate of a person described in subparagraph (A) if such affiliate acts as a service provider to such person.
14 U.S.C. § 2531 — in this section
In this section, the term “covered person” includes—
(1) a member of the Coast Guard on active duty;
(2) a member of the Coast Guard Reserve with respect to crimes investigated by or reported to the Secretary on any date on which such member is in a military status under section 802 of title 10 (article 2 of the Uniform Code of Military Justice);
(3) a former member of the Coast Guard with respect to crimes investigated by or reported to the Secretary; and
(4) in the case of an investigation of covered misconduct conducted by, or an incident of covered misconduct reported to, the Coast Guard involving a civilian employee of the Coast Guard, any such civilian employee of the Coast Guard.
15 U.S.C. § 78U — under this chapter (2 versions over time)
the term “covered person” means—
(i) a defendant in any private action arising under this chapter; or
(ii) a defendant in any private action arising under section 77k of this title, who is an outside director of the issuer of the securities that are the subject of the action; and
16 U.S.C. § 8572 — in this section
In this section, the term "covered person" means a person (including an educational group) that provides outfitting and guiding services to fewer than 40 customers per year at a picnic area described in subsection (a).
18 U.S.C. § 119 — in this section
the term “covered person” means—
(A) an individual designated in section 1114;
(B) a grand or petit juror, witness, or other officer in or of, any court of the United States, or an officer who may be, or was, serving at any examination or other proceeding before any United States magistrate judge or other committing magistrate;
(C) an informant or witness in a Federal criminal investigation or prosecution; or
(D) a State or local officer or employee whose restricted personal information is made publicly available because of the participation in, or assistance provided to, a Federal criminal investigation by that officer or employee;
26 U.S.C. § 909 — under this chapter (3 versions over time)
The term “covered person” means, with respect to any person who pays or accrues a foreign income tax (hereafter in this paragraph referred to as the “payor”)—
(A) any entity in which the payor holds, directly or indirectly, at least a 10 percent ownership interest (determined by vote or value),
(B) any person which holds, directly or indirectly, at least a 10 percent ownership interest (determined by vote or value) in the payor,
(C) any person which bears a relationship to the payor described in section 267(b) or 707(b), and
(D) any other person specified by the Secretary for purposes of this paragraph.