Terms Used In CFR > Title 31 > Subtitle B > Chapter II > Subchapter A > Part 210 > Subpart B - Reclamation of Benefit Payments

• 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}
• Broker: means a customs broker. See 19 CFR 111.1
• CBP: means U. See 19 CFR 101.1
• Contract: A legal written agreement that becomes binding when signed.
• Duties: means Customs duties and any internal revenue taxes which attach upon importation. See 19 CFR 101.1
• Executive Assistant Commissioner: means the Executive Assistant Commissioner of the Office of Trade at the Headquarters of U. See 19 CFR 111.1
• Fiduciary: A trustee, executor, or administrator.
• Officer: when used in the context of an association or corporation, means a person who has been elected, appointed, or designated as an officer of an association or corporation in accordance with statute and the articles of incorporation, articles of agreement, charter, or bylaws of the association or corporation. See 19 CFR 111.1
• Permit: means a permit issued to a broker under § 111. See 19 CFR 111.1
• Person: includes individuals, partnerships, associations, and corporations. See 19 CFR 111.1
• Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.