§ 5.1 Administration and enforcement of the Act
§ 5.2 Inquiries concerning application of the Act
§ 5.3 Filing of a registration statement
§ 5.4 Computation of time
§ 5.5 Registration fees
§ 5.100 Definition of terms
§ 5.200 Registration
§ 5.201 Exhibits
§ 5.202 Short form registration statement
§ 5.203 Supplemental statement
§ 5.204 Amendments
§ 5.205 Termination of registration
§ 5.206 Language and wording of registration statement
§ 5.207 Incorporation by reference
§ 5.208 Disclosure of foreign principals
§ 5.209 Information relating to employees
§ 5.210 Amount of detail required in information relating to registrant’s activities and expenditures
§ 5.211 Sixty-day period to be covered in initial statement
§ 5.300 Burden of establishing availability of exemption
§ 5.301 Exemption under section 3(a) of the Act
§ 5.302 Exemptions under sections 3(b) and (c) of the Act
§ 5.303 Exemption available to persons accredited to international organizations
§ 5.304 Exemptions under sections 3(d) and (e) of the Act
§ 5.305 Exemption under section 3(f) of the Act
§ 5.306 Exemption under section 3(g) of the Act
§ 5.307 Exemption under 3(h) of the Act
§ 5.400 Filing of informational materials
§ 5.402 Labeling informational materials
§ 5.500 Maintenance of books and records
§ 5.501 Inspection of books and records
§ 5.600 Public examination of records
§ 5.601 Copies of records and information available
§ 5.800 Ten-day filing requirement
§ 5.801 Activity beyond 10-day period
§ 5.1101 Copies of the Report of the Attorney General
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Terms Used In 28 CFR Part 5 - Administration and Enforcement of Foreign Agents Registration Act of 1938, as Amended

  • Credit report: A detailed report of an individual's credit history prepared by a credit bureau and used by a lender in determining a loan applicant's creditworthiness. Source: OCC
  • Fixed Rate: Having a "fixed" rate means that the APR doesn't change based on fluctuations of some external rate (such as the "Prime Rate"). In other words, a fixed rate is a rate that is not a variable rate. A fixed APR can change over time, in several circumstances:
    • You are late making a payment or commit some other default, triggering an increase to a penalty rate
    • The bank changes the terms of your account and you do not reject the change.
    • The rate expires (if the rate was fixed for only a certain period of time).
  • Foreclosure: A legal process in which property that is collateral or security for a loan may be sold to help repay the loan when the loan is in default. Source: OCC
  • Judgement: The official decision of a court finally determining the respective rights and claims of the parties to a suit.
  • Mortgagee: The person to whom property is mortgaged and who has loaned the money.
  • National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) Source: OCC
  • Usury: Charging an illegally high interest rate on a loan. Source: OCC
  • Variable Rate: Having a "variable" rate means that the APR changes from time to time based on fluctuations in an external rate, normally the Prime Rate. This external rate is known as the "index." If the index changes, the variable rate normally changes. Also see Fixed Rate.