§ 138.10 Scope and purpose
§ 138.20 Applicability
§ 138.30 Definitions
§ 138.40 General requirements
§ 138.50 How to apply vessel gross tonnages
§ 138.60 Forms and submissions; ensuring submission timeliness
§ 138.70 Issuance and renewal of COFRs
§ 138.80 Applying for COFRs
§ 138.90 Renewing COFRs
§ 138.100 How to calculate a total applicable amount
§ 138.110 How to establish and maintain evidence of financial responsibility
§ 138.120 Fees
§ 138.130 Agents for Service of process
§ 138.140 Application withdrawals, COFR denials and revocations
§ 138.150 Reporting requirements
§ 138.160 Non-owning COFR Operator’s responsibility for identification
§ 138.170 Enforcement

Terms Used In CFR > Title 33 > Chapter I > Subchapter M > Part 138 > Subpart A - Evidence of Financial Responsibility for Water Pollution (Vessels)

  • 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.
  • Affirmed: In the practice of the appellate courts, the decree or order is declared valid and will stand as rendered in the lower court.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • 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.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • 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.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • 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
  • Guarantor: A party who agrees to be responsible for the payment of another party's debts should that party default. Source: OCC
  • ITC: refers to the International Tonnage Convention. See 33 CFR 138.30
  • 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
  • Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
  • Service of process: The service of writs or summonses to the appropriate party.
  • 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.