§ 589.401 Reference to amended sections
§ 589.402 Effect of amendment
§ 589.403 Termination and acquisition of an interest in blocked property
§ 589.404 Transactions ordinarily incident to a licensed transaction
§ 589.405 Exportation and reexportation of goods, services, or technology; provision and receipt of services
§ 589.406 Offshore transactions involving blocked property
§ 589.407 Payments from blocked accounts to satisfy obligations prohibited
§ 589.408 Charitable contributions
§ 589.409 Credit extended and cards issued by financial institutions to a person whose property and interests in property are blocked
§ 589.410 Setoffs prohibited
§ 589.411 Entities owned by one or more persons whose property and interests in property are blocked or who are subject to § 589.202, § 589.203, § 589.204, or § 589.205
§ 589.412 Projects owned, or to which a majority of voting rights are held, by one or more persons subject to § 589.205
§ 589.413 Significant transaction(s); significant financial transaction(s)
§ 589.414 Facilitation; change of policies and procedures; referral of business opportunities offshore

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 589 > Subpart D - Interpretations

  • Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
  • 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.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • 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.
  • Dependent: A person dependent for support upon another.
  • Docket: A log containing brief entries of court proceedings.
  • 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.
  • Freedom of Information Act: A federal law that mandates that all the records created and kept by federal agencies in the executive branch of government must be open for public inspection and copying. The only exceptions are those records that fall into one of nine exempted categories listed in the statute. Source: OCC
  • 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.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
  • Legacy: A gift of property made by will.
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • 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.
  • Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
  • 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.
  • Venue: The geographical location in which a case is tried.