§ 535.501 General and specific licensing procedures
§ 535.502 Effect of license or authorization
§ 535.503 Exclusion from licenses and authorizations
§ 535.504 Certain judicial proceedings with respect to property of Iran or Iranian entities
§ 535.508 Payments to blocked accounts in domestic banks
§ 535.528 Certain transactions with respect to Iranian patents, trademarks and copyrights authorized
§ 535.531 Payment of certain checks and drafts
§ 535.532 Completion of certain securities transactions
§ 535.540 Disposition of certain tangible property
§ 535.566 Unblocking of foreign currency deposits held by U.S.-owned or controlled foreign firms
§ 535.567 Payment under advised letters of credit
§ 535.568 Certain standby letters of credit and performance bonds
§ 535.569 Licensed letter of credit transactions; forwarding of documents
§ 535.576 Payment of non-dollar letters of credit to Iran
§ 535.579 Authorization of new transactions concerning certain Iranian property
§ 535.580 Necessary living expenses of relatives of the former Shah of Iran

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 535 > Subpart E - Licenses, Authorizations and Statements of Licensing Policy

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Appellate: About appeals; an appellate court has the power to review the judgement of another lower court or tribunal.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • 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.
  • Counterclaim: A claim that a defendant makes against a plaintiff.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Dismissal: The dropping of a case by the judge without further consideration or hearing. Source:
  • 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
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • 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.
  • 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.
  • 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.
  • Temporary restraining order: Prohibits a person from an action that is likely to cause irreparable harm. This differs from an injunction in that it may be granted immediately, without notice to the opposing party, and without a hearing. It is intended to last only until a hearing can be held.