§ 597.500 Licensing procedures
§ 597.501 Effect of license or authorization
§ 597.502 Exclusion from licenses and authorizations
§ 597.503 Payments and transfers to blocked accounts in U.S. financial institutions
§ 597.504 Entries in certain accounts for normal service charges authorized
§ 597.505 Payment for certain legal services
§ 597.506 Official activities of certain international organizations; U.S. person employees of certain governments
§ 597.507 Travel, employment, residence and maintenance transactions with the Palestinian Authority
§ 597.508 Payment of taxes and incidental fees to the Palestinian Authority
§ 597.509 Transactions with entities under the control of the Palestinian President and certain other entities
§ 597.510 Concluding activities with the Palestinian Authority
§ 597.511 In-kind donations of medicine, medical devices, and medical services
§ 597.512 Transactions with the Palestinian Authority authorized
§ 597.513 Payments from funds originating outside the United States and the formation of legal defense funds authorized
§ 597.514 Official business of the United States Government
§ 597.515 Official business of certain international organizations and entities
§ 597.516 Authorizing Certain Transactions in Support of Nongovernmental Organizations’ Activities
§ 597.517 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 597 > 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.
  • 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.
  • 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.
  • Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.
  • Equitable: Pertaining to civil suits in "equity" rather than in "law." In English legal history, the courts of "law" could order the payment of damages and could afford no other remedy. See damages. A separate court of "equity" could order someone to do something or to cease to do something. See, e.g., injunction. In American jurisprudence, the federal courts have both legal and equitable power, but the distinction is still an important one. For example, a trial by jury is normally available in "law" cases but not in "equity" cases. Source: U.S. Courts
  • 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.
  • 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.
  • 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.