§ 370.35 Does the Bureau of the Fiscal Service accept all electronically signed transaction requests?
§ 370.36 When does a transaction request become effective?
§ 370.37 Where is the point of transaction for an electronically submitted transaction request?
§ 370.38 What is the legal effect of an electronic signature?
§ 370.39 To what extent is a digital signature admissible in any civil litigation or dispute?
§ 370.40 Can I be held accountable if my negligence contributes to a forged signature?
§ 370.41 What limitations exist on liability?

Terms Used In CFR > Title 31 > Subtitle B > Chapter II > Subchapter A > Part 370 > Subpart D - Electronic Submission of Transaction Requests Through the Bureau of the Fiscal Service

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • CBP: means U. See 19 CFR 101.1
  • Country: means the political entity known as a nation. See 19 CFR 134.1
  • Duties: means Customs duties and any internal revenue taxes which attach upon importation. See 19 CFR 101.1
  • 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.
  • Exportation: means a severance of goods from the mass of things belonging to this country with the intention of uniting them to the mass of things belonging to some foreign country. See 19 CFR 101.1
  • 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
  • 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.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Precedent: A court decision in an earlier case with facts and law similar to a dispute currently before a court. Precedent will ordinarily govern the decision of a later similar case, unless a party can show that it was wrongly decided or that it differed in some significant way.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • United States: includes all territories and possessions of the United States, except the Virgin Islands, American Samoa, Wake Island, Midway Islands, Kingman Reef, Johnston Island, and the island of Guam. See 19 CFR 134.1
  • Venue: The geographical location in which a case is tried.