§ 800.501 Procedures for notices
§ 800.502 Contents of voluntary notices
§ 800.503 Beginning of 45-day review period
§ 800.504 Deferral, rejection, or disposition of certain voluntary notices
§ 800.505 Determination of whether to undertake an investigation
§ 800.506 Determination not to undertake an investigation
§ 800.507 Commencement of investigation
§ 800.508 Completion or termination of investigation and report to the President
§ 800.509 Withdrawal of notices

Terms Used In CFR > Title 31 > Subtitle B > Chapter VIII > Part 800 > Subpart E - Notices

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • 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.
  • Ex officio: Literally, by virtue of one's office.
  • including: means "including but not limited to. See 31 CFR 800.105
  • 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.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Quorum: The number of legislators that must be present to do business.
  • Statute: A law passed by a legislature.