§ 555.501 General and specific licensing procedures
§ 555.502 Effect of license or other authorization
§ 555.503 Exclusion from licenses
§ 555.504 Payments and transfers to blocked accounts in U.S. financial institutions
§ 555.505 Entries in certain accounts for normal service charges
§ 555.506 Investment and reinvestment of certain funds
§ 555.507 Provision of certain legal services
§ 555.508 Payments for legal services from funds originating outside the United States
§ 555.509 Emergency medical services
§ 555.510 Official business of the United States government
§ 555.511 Official business of certain international organizations and entities
§ 555.512 Certain transactions in support of nongovernmental organizations’ activities
§ 555.513 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 555 > Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

  • 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
  • Chambers: A judge's office.
  • Contract: A legal written agreement that becomes binding when signed.
  • 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
  • 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.
  • 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.
  • Remainder: An interest in property that takes effect in the future at a specified time or after the occurrence of some event, such as the death of a life tenant.
  • 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.