§ 585.501 General and specific licensing procedures
§ 585.503 Exclusion from licenses
§ 585.504 Payments and transfers to blocked accounts in U.S. financial institutions
§ 585.505 Entries in certain accounts for normal service charges
§ 585.506 Provision of certain legal services
§ 585.507 Payments for legal services from funds originating outside the United States
§ 585.508 Emergency medical services
§ 585.509 Official business of the United States Government
§ 585.510 Official business of certain international organizations and entities
§ 585.511 Authorizing Certain Transactions in Support of Nongovernmental Organizations’ Activities
§ 585.512 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use
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Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 585 > Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Contract: A legal written agreement that becomes binding when signed.
  • Fraud: Intentional deception resulting in injury to another.
  • Garnishment: Generally, garnishment is a court proceeding in which a creditor asks a court to order a third party who owes money to the debtor or otherwise holds assets belonging to the debtor to turn over to the creditor any of the debtor
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
  • Statute: A law passed by a legislature.