§ 594.201 Prohibited transactions involving blocked property
§ 594.202 Effect of transfers violating the provisions of this part
§ 594.203 Holding of funds in interest-bearing accounts; investment and reinvestment
§ 594.204 Prohibited transaction or dealing in property; contributions of funds, goods, or services
§ 594.205 Evasions; attempts; conspiracies
§ 594.206 Expenses of maintaining blocked property; liquidation of blocked property
§ 594.207 Exempt transactions

Terms Used In CFR > Title 31 > Subtitle B > Chapter V > Part 594 > Subpart B - Prohibitions

  • 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.
  • Contract: A legal written agreement that becomes binding when signed.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • 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
  • 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.