Terms Used In CFR > Title 31 > Subtitle B > Chapter VIII - Office of Investment Security, Department of the Treasury

• Allegation: something that someone says happened.
• Amortization: Paying off a loan by regular installments.
• Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
• Baseline: Projection of the receipts, outlays, and other budget amounts that would ensue in the future without any change in existing policy. Baseline projections are used to gauge the extent to which proposed legislation, if enacted into law, would alter current spending and revenue levels.
• bulk cargo: means cargo that is loaded and carried in bulk onboard ship without mark or count, in a loose unpackaged form, having homogenous characteristics. See 48 CFR 22.1801
• Case law: The law as laid down in cases that have been decided in the decisions of the courts.
• claims: include money, funds, or property owed to a State, the District of Columbia, American Samoa, Guam, the U. See 25 CFR 513.1
• Common law: The legal system that originated in England and is now in use in the United States. It is based on judicial decisions rather than legislative action.
• Concern: includes but is not limited to an individual, partnership, corporation, joint venture, association, or cooperative. See 48 CFR 19.001
• Conviction: A judgement of guilt against a criminal defendant.
• 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}
• Devise: To gift property by will.
• Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
• Dismissal: The dropping of a case by the judge without further consideration or hearing. ^Source:
• Docket: A log containing brief entries of court proceedings.
• Embezzlement: In most states, embezzlement is defined as theft/larceny of assets (money or property) by a person in a position of trust or responsibility over those assets. Embezzlement typically occurs in the employment and corporate settings. ^{Source: OCC}
• Ex officio: Literally, by virtue of one's office.
• Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. ^{Source: OCC}
• 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
• Germane: On the subject of the pending bill or other business; a strict standard of relevance.
• Grantor: The person who establishes a trust and places property into it.
• including: means "including but not limited to. See 31 CFR 800.105
• including: means "including but not limited to. See 31 CFR 802.105
• Indemnification: In general, a collateral contract or assurance under which one person agrees to secure another person against either anticipated financial losses or potential adverse legal consequences. ^{Source: FDIC}
• Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
• Joint committee: Committees including membership from both houses of teh legislature. Joint committees are usually established with narrow jurisdictions and normally lack authority to report legislation.
• Legacy: A gift of property made by will.
• Pay: includes current basic pay, special pay, incentive pay, retired pay, and retainer pay. See 25 CFR 513.1
• Plea: In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges, a declaration made in open court.
• Probation: A sentencing alternative to imprisonment in which the court releases convicted defendants under supervision as long as certain conditions are observed.
• Proxy voting: The practice of allowing a legislator to cast a vote in committee for an absent legislator.
• service employee: includes all such persons regardless of any contractual relationship that may be alleged to exist between a contractor or subcontractor and such persons. See 48 CFR 22.001
• Testify: Answer questions in court.
• Verdict: The decision of a petit jury or a judge.