§ 330.0 Purpose
§ 330.1 Definition of terms
§ 330.2 Qualification for use of special endorsement
§ 330.3 Special endorsement of securities
§ 330.4 Guaranty given to the United States
§ 330.5 Evidence of owner’s or beneficiary’s authorization to affix special endorsement
§ 330.6 Securities eligible for special endorsement
§ 330.7 Payment or redemption–exchange by agent
§ 330.8 Payment or redemption-exchange by a TRS Site
§ 330.9 Fiscal agents
§ 330.10 Modifications of other circulars
§ 330.11 Supplements, amendments, or revisions

Terms Used In 31 CFR Part 330 - Regulations Governing Payment Under Special Endorsement of United States Savings Bonds and United States Savings Notes (Freedom Shares)

  • Appraisal: A determination of property value.
  • 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
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Pro se: A Latin term meaning "on one's own behalf"; in courts, it refers to persons who present their own cases without lawyers.
  • Quorum: The number of legislators that must be present to do business.
  • 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.