§ 561.401 Reference to amended sections
§ 561.402 Effect of amendment
§ 561.403 Facilitation of certain efforts, activities, or transactions by foreign financial institutions
§ 561.404 Significant transaction or transactions; significant financial services; significant financial transaction
§ 561.405 Entities owned by a person whose property and interests in property are blocked
§ 561.406 Country with primary jurisdiction over the foreign financial institution
§ 561.407 Conducting or facilitating a financial transaction with the Central Bank of Iran or a designated Iranian financial institution
§ 561.408 Goods or services originating in a country

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 561 > Subpart D - Interpretations

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • 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.
  • Dependent: A person dependent for support upon another.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • 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.
  • 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.