§ 536.501 Effect of license or authorization
§ 536.502 Exclusion from licenses and authorizations
§ 536.503 Payments and transfers to blocked accounts in U.S. financial institutions
§ 536.504 Investment and reinvestment of certain funds
§ 536.505 Entries in certain accounts for normal service charges authorized
§ 536.506 Provision of certain legal services
§ 536.507 Payments for legal services from funds originating outside the United States
§ 536.508 Payment of legal fees and expenses at public expense
§ 536.509 Certain transactions for maintenance, employment, and related banking services for blocked individuals physically located in the United States
§ 536.510 Certain transactions for the expenses of maintaining blocked tangible property
§ 536.511 Emergency medical services
§ 536.512 Official business of the United States Government
§ 536.513 Official business of certain international organizations and entities
§ 536.514 Authorizing Certain Transactions in Support of Nongovernmental Organizations’ Activities
§ 536.515 Transactions related to the provision of agricultural commodities, medicine, medical devices, replacement parts and components, or software updates for personal, non-commercial use

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 536 > Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

  • Allegation: something that someone says happened.
  • 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.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • 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.
  • 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.
  • 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
  • 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.
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • 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.
  • Recess: A temporary interruption of the legislative 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.
  • Statute: A law passed by a legislature.
  • Trial: A hearing that takes place when the defendant pleads "not guilty" and witnesses are required to come to court to give evidence.