§ 553.201 Prohibited transactions
§ 553.202 Effect of transfers violating the provisions of this part
§ 553.203 Holding of funds in interest-bearing accounts; investment and reinvestment
§ 553.204 Expenses of maintaining blocked tangible property; liquidation of blocked property
§ 553.205 Evasions; attempts; causing violations; conspiracies
§ 553.206 Exempt transactions

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 553 > Subpart B - Prohibitions

  • 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.
  • Attachment: A procedure by which a person's property is seized to pay judgments levied by the court.
  • Contract: A legal written agreement that becomes binding when signed.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • 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.
  • 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
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • 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.
  • Personal property: All property that is not real property.