§ 570.501 General and specific licensing procedures
§ 570.502 Effect of license or other authorization
§ 570.503 Exclusion from licenses
§ 570.504 Payments and transfers to blocked accounts in U.S. financial institutions
§ 570.505 Entries in certain accounts for normal service charges
§ 570.506 Investment and reinvestment of certain funds
§ 570.507 Provision of certain legal services
§ 570.508 Payments for legal services from funds originating outside the United States
§ 570.509 Emergency medical services
§ 570.510 Official business of the United States Government
§ 570.511 Official business of certain international organizations and entities
§ 570.512 Property of the Government of Libya, its agencies, instrumentalities, and controlled entities, and the Central Bank of Libya
§ 570.513 Normal operations of investment funds in which there is a blocked non-controlling, minority interest of the Government of Libya
§ 570.514 Transactions with, and property and interests in property of, the Libyan National Oil Corporation and its subsidiaries
§ 570.515 Funds of the General National Maritime Transport Company unblocked
§ 570.516 Property and interests in property of Arab Turkish Bank and North African International Bank unblocked
§ 570.517 Authorizing Certain Transactions in Support of Nongovernmental Organizations’ Activities
§ 570.518 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 570 > Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

  • 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.
  • 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.
  • Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
  • 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
  • Grace period: The number of days you'll have to pay your bill for purchases in full without triggering a finance charge. Source: Federal Reserve
  • Indemnification: In general, a collateral contract or assurance under which one person agrees to secure another person against either anticipated financial losses or potential adverse legal consequences. Source: FDIC
  • 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.
  • 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.