§ 561.501 General and specific licensing procedures
§ 561.502 Effect of license or authorization
§ 561.503 Exclusion from licenses
§ 561.504 Transactions related to closing a correspondent account or payable-through account
§ 561.505 Official business of the United States Government

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 561 > 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.
  • 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.
  • 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.