Cabinet Service Integrity Act

Close associate— The term “close associate” means, with respect to a senior foreign political figure, an individual who is widely and publicly known to maintain a close relationship with the senior foreign political figure, unless it is established that such individual is a citizen of and domiciled within the United States.

Covered foreign entity— The term “covered foreign entity” means—

Foreign political party; government of a foreign country— The terms “foreign political party” and “government of a foreign country” have the meanings given those terms in section 1 of the Foreign Agents Registration Act of 1938 (22 U.S.C. 611).

Immediate family member of a head of a relevant agency or department— The term “immediate family member of a head of a relevant agency or department” means, with respect to a head of a relevant agency or department, a sibling, spouse, or child of the head of a relevant agency or department.

Immediate family member of a senior foreign political figure— The term “immediate family member of a senior foreign political figure” means, with respect to a senior foreign political figure, a sibling, spouse, or child of the senior foreign political figure, unless it is established that such sibling, spouse, or child is a citizen of and domiciled within the United States.

Relevant agency or department— The term “relevant agency or department” means—

Senior foreign political figure— The term “senior foreign political figure” means—

covered foreign entity;

senior foreign political figure;

immediate family member of a senior foreign political figure;

close associate of a senior foreign political figure; or

entity that is owned or controlled by an individual described in paragraph (2), (3), or (4).