§ 590.501 General and specific licensing procedures
§ 590.502 Effect of license or other authorization
§ 590.503 Exclusion from licenses
§ 590.504 Payments and transfers to blocked accounts in U.S. financial institutions
§ 590.505 Entries in certain accounts for normal service charges
§ 590.506 Investment and reinvestment of certain funds
§ 590.507 Provision of certain legal services
§ 590.508 Payments for legal services from funds originating outside the United States
§ 590.509 Emergency medical services
§ 590.510 Official business of the United States Government
§ 590.511 Official business of certain international organizations and entities
§ 590.512 Authorizing Certain Transactions in Support of Nongovernmental Organizations’ Activities
§ 590.513 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 590 > Subpart E - Licenses, Authorizations, and Statements of Licensing Policy

  • 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
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Docket: A log containing brief entries of court proceedings.
  • Escrow: Money given to a third party to be held for payment until certain conditions are met.
  • 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.
  • 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
  • Lien: A claim against real or personal property in satisfaction of a debt.
  • 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.