Part 2411 Availability of Official Information
Part 2412 Privacy
Part 2413 Open Meetings
Part 2414 Ex Parte Communications
Part 2415 Employee Responsibilities and Conduct
Part 2416 Enforcement of Nondiscrimination On the Basis of Handicap in Programs or Activities Conducted by the Federal Labor Relations Authority
Part 2417 Testimony by Employees Relating to Official Information and Production of Official Records in Legal Proceedings
Part 2418 Flra Debt Collection

Terms Used In CFR > Title 5 > Chapter XIV > Subchapter B

  • Account: means an account on the books of a Federal Reserve Bank. See 30 CFR 1229.103
  • Account: means a TreasuryDirect31 CFR 363.6
  • Accountant: means any individual who is duly qualified to practice as a certified public accountant or a public accountant in any state, possession, territory, commonwealth, or the District of Columbia. See 31 CFR 375.11
  • Act: means the National Housing Act, as amended. See 24 CFR 203.251
  • Actually and finally collected funds: means cash or any other form of payment that is, or has become, final and irrevocable. See 30 CFR 1229.103
  • Affiliate: means a company that controls, is controlled by, or is under common control with another company. See 30 CFR 1227.501
  • Aggregate net credit exposure: means the sum of all net credit exposures of a covered company and all of its subsidiaries to a single counterparty as calculated under this subpart. See 31 CFR 360.20
  • Aggregate net credit exposure: means the sum of all net credit exposures of a covered foreign entity and all of its subsidiaries to a single counterparty as calculated under this subpart. See 31 CFR 360.92
  • Assistant Attorney General: means the Assistant Attorney General, Civil Rights Division, United States Department of Justice. See 30 CFR 250.1451
  • Attorney: means any individual who is a member in good standing of the bar of the highest court of any state, possession, territory, commonwealth, or the District of Columbia. See 31 CFR 375.11
  • Authentication: means confirming that the person accessing a TreasuryDirect account is the same person whose identity was initially verified at account establishment. See 31 CFR 363.6
  • Auxiliary aids: means services or devices that enable persons with impaired sensory, manual, or speaking skills to have an equal opportunity to participate in, and enjoy the benefits of, programs or activities conducted by the agency. See 30 CFR 250.1451
  • Bank: means a state member bank. See 30 CFR 1227.501
  • Bank: means any person engaged in the business of banking. See 30 CFR 1229.103
  • Banking day: means the part of a day on which a bank is open to the public for carrying on substantially all of its banking functions. See 30 CFR 1229.103
  • Beneficiary: refers to the second individual named in the registration of a definitive savings bond, a converted definitive savings bond, or a book-entry security purchased through the TreasuryDirect system, registered, e. See 31 CFR 363.6
  • BOEM: means Bureau of Ocean Energy Management of the Department of the Interior. See 30 CFR 250.200
  • Book-entry bond: means a Series I savings bonds maintained by Treasury solely as a computer record. See 31 CFR 359.3
  • Book-entry bond: means a savings bond maintained by Treasury in electronic or paperless form as a computer record. See 31 CFR 360.2
  • Borrower: means a mortgagor who is an original borrower under the HECM Loan Agreement and Note. See 24 CFR 206.3
  • BSEE: means Bureau of Safety and Environmental Enforcement of the Department of the Interior. See 30 CFR 250.200
  • Business day: means any day that funds may be settled through ACH. See 31 CFR 363.6
  • Capital distribution: means any payment by the Bank, whether in cash or stock, of a dividend, any return of capital or retained earnings by the Bank to its shareholders, any transaction in which the Bank redeems or repurchases capital stock, or any transaction in which the Bank redeems, repurchases or retires any other instrument which is included in the calculation of its total capital. See 30 CFR 250.1158
  • Case file: means a BSEE document file containing information and the record of evidence related to the alleged violation. See 30 CFR 250.1402
  • Check: means a check or an electronic check, as those terms are defined in §229. See 30 CFR 1229.103
  • Civil penalty: means a fine. See 30 CFR 250.1402
  • Clock half-hour: means a time that is on the half-hour, such as 1:30, 2:30, etc. See 30 CFR 1229.103
  • Clock hour: means a time that is on the hour, such as 1:00, 2:00, etc. See 30 CFR 1229.103
  • Closed book period: means a period of four business days prior to the date a scheduled marketable security interest and/or maturity payment is made, during which time certain transactions will be delayed until after the closed book period is completed. See 31 CFR 363.6
  • CMT Index: means the U. See 24 CFR 206.3
  • Commercial book-entry system: refers to the book-entry system in which you hold your Treasury securities in a tiered system through securities intermediaries such as financial institutions or brokerage firms. See 31 CFR 363.6
  • Commissioner: means the Federal Housing Commissioner or his authorized representative. See 24 CFR 203.251
  • Commissioner: means the Federal Housing Commissioner or the Commissioner's authorized representative. See 24 CFR 206.3
  • Company: means any corporation, partnership, business trust, association or similar organization, or any other trust (unless by its terms the trust must terminate within twenty-five years or not later than twenty-one years and ten months after the death of individuals living on the effective date of the trust). See 30 CFR 1227.501
  • Complete complaint: means a written statement that contains the complainant's name and address and describes the agency's alleged discriminatory action in sufficient detail to inform the agency of the nature and date of the alleged violation of section 504. See 30 CFR 250.1451
  • Consumer: means an individual who purchases, applies to purchase, or is solicited to purchase from you insurance products or annuities primarily for personal, family, or household purposes. See 30 CFR 1227.501
  • Contract of insurance: means the agreement evidenced by the Commissioner's insurance endorsement and includes the provisions of this subpart and of the Act. See 24 CFR 232.252
  • Contract of Insurance: means the agreement evidenced by the issuance of a Mortgage Insurance Certificate or by the endorsement of the Commissioner upon the credit instrument given in connection with an insured mortgage, incorporating by reference the regulations in this subpart and the applicable provisions of the Act. See 24 CFR 203.251
  • Contract of insurance: means the agreement evidenced by the issuance of a Mortgage Insurance Certificate or by the endorsement of the Commissioner upon the credit instrument given in connection with an insured mortgage, incorporating by reference the regulations in subpart C of this part and the applicable provisions of the National Housing Act. See 24 CFR 206.3
  • conversion: as used in this subpart , does not necessarily mean the physical removal of the public housing development. See 24 CFR 972.103
  • Converted savings bond: means a savings bond originally issued as a definitive bond that has been surrendered to us and converted to a book-entry savings bond to be maintained by Treasury solely as a computer record. See 31 CFR 363.6
  • Coowner: means either the first or the second individual named in the registration of a definitive Series I savings bonds registered "John Doe SSN 123-45-6789 or Joseph Doe. See 31 CFR 359.3
  • Coowner: means either of the persons named in the registration of a definitive or a converted definitive savings bond, registered, e. See 31 CFR 363.6
  • Counterparty: means with respect to a credit transaction:

    (1) With respect to a natural person, the natural person, and, if the credit exposure of the covered foreign entity to such natural person exceeds 5 percent of its capital stock and surplus in the case of a U. See 31 CFR 360.92

  • Court: means a court of law with jurisdiction over the parties and the subject matter. See 31 CFR 363.6
  • CZMA: means Coastal Zone Management Act. See 30 CFR 250.200
  • Day: means calendar day, except where the term business day is used. See 24 CFR 206.3
  • Days: means calendar days, unless otherwise stated. See 30 CFR 250.1451
  • De-link: means the online process by which all securities contained within the minor linked account are moved to the minor's primary TreasuryDirect account and the linked account is deactivated. See 31 CFR 363.6
  • Deferral Period: means the period of time following the death of the last surviving borrower during which the due and payable status of a HECM is deferred for an Eligible Non-Borrowing Spouse provided that the Qualifying Attributes and all other FHA requirements continue to be satisfied. See 24 CFR 206.3
  • Definitive bond: means a Series I savings bonds issued in paper form. See 31 CFR 359.3
  • Delivery: means moving a minimum amount of $25 (consisting of principal and proportionate interest) of a security held as a gift from the account of the purchaser to the account of the recipient. See 31 CFR 363.6
  • Derivative transaction: means any transaction that is a contract, agreement, swap, warrant, note, or option that is based, in whole or in part, on the value of, any interest in, or any quantitative measure or the occurrence of any event relating to, one or more commodities, securities, currencies, interest or other rates, indices, or other assets. See 31 CFR 360.20
  • Derivative transaction: means any transaction that is a contract, agreement, swap, warrant, note, or option that is based, in whole or in part, on the value of, any interest in, or any quantitative measure or the occurrence of any event relating to, one or more commodities, securities, currencies, interest or other rates, indices, or other assets. See 31 CFR 360.92
  • Domestic violence: means the occurrence of one or more of the following acts by a current or former family member, household member, intimate partner, or caretaker:

    (1) Attempting to cause or causing or threatening another person physical harm, severe emotional distress, psychological trauma, rape, or sexual assault. See 30 CFR 1227.501

  • DWOP: means Deepwater Operations Plan. See 30 CFR 250.200
  • Electronic media: includes any means for transmitting messages electronically between you and a consumer in a format that allows visual text to be displayed on equipment, for example, a personal computer monitor. See 30 CFR 1227.501
  • Eligible collateral: means collateral in which, notwithstanding the prior security interest of any custodial agent, the covered company has a perfected, first priority security interest (or the legal equivalent thereof, if outside of the United States), with the exception of cash on deposit, and is in the form of:

    (1) Cash on deposit with the covered company or a subsidiary of the covered company (including cash in foreign currency or U. See 31 CFR 360.20

  • Eligible collateral: means collateral in which, notwithstanding the prior security interest of any custodial agent, the covered foreign entity has a perfected, first priority security interest (or the legal equivalent thereof, if outside of the United States), with the exception of cash on deposit, and is in the form of:

    (1) Cash on deposit with the covered foreign entity or an affiliate of the covered foreign entity (including cash in foreign currency or U. See 31 CFR 360.92

  • Eligible credit derivative: means a single-name credit derivative or a standard, non-tranched index credit derivative, provided that:

    (1) The contract meets the requirements of an eligible guarantee and has been confirmed by the protection purchaser and the protection provider. See 31 CFR 360.20

  • Eligible credit derivative: means a single-name credit derivative or a standard, non-tranched index credit derivative, provided that:

    (1) The contract meets the requirements of an eligible guarantee and has been confirmed by the protection purchaser and the protection provider. See 31 CFR 360.92

  • Eligible equity derivative: means an equity derivative, provided that:

    (1) The derivative contract has been confirmed by all relevant parties. See 31 CFR 360.20

  • Eligible equity derivative: means an equity derivative, provided that:

    (1) The derivative contract has been confirmed by all relevant parties. See 31 CFR 360.92

  • Eligible Non-Borrowing Spouse: means a Non-Borrowing Spouse who meets all Qualifying Attributes for a Deferral Period. See 24 CFR 206.3
  • Entity: means any owner of a TreasuryDirect account that is not an individual. See 31 CFR 363.6
  • Estate planning service firm: means an individual or entity that is not a mortgagee approved under part 202 of this chapter or a participating agency approved under subpart B of 24 CFR part 214 and that charges a fee that is:

    (1) Contingent on the prospective borrower obtaining a mortgage loan under this part, except the origination fee authorized by §206. See 24 CFR 206.3

  • ex parte communication: means an oral or written communication not on the public record with respect to which reasonable prior notice to all parties is not given, subject however, to the provisions of §§2414. See 30 CFR 585.501
  • Executive officer: means for a Bank any of the following persons, provided that the Director may from time to time add or remove persons, positions, or functions to or from the list (individually for one or more Banks or jointly for all the Banks) by communication to the affected Banks:

    (1) Executive officers about whom the Banks must publicly disclose detailed compensation information under Regulation S-K, 17 CFR part 229, issued by the Securities and Exchange Commission. See 30 CFR 250.1158

  • Exempt counterparty: means an entity that is identified as exempt from the requirements of this subpart under §252. See 31 CFR 360.20
  • Exempt counterparty: means an entity that is identified as exempt from the requirements of this subpart under §252. See 31 CFR 360.92
  • Expected average mortgage interest rate: means the interest rate used to calculate the principal limit established at closing. See 24 CFR 206.3
  • Facility: means all or any portion of buildings, structures, equipment, roads, walks, parking lots, rolling stock or other conveyances, or other real or personal property. See 30 CFR 250.1451
  • Fedwire: means the funds-transfer system owned and operated by the Federal Reserve Banks that is used primarily for the transmission and settlement of payment orders governed by this subpart. See 30 CFR 1229.126
  • FHA: means the Federal Housing Administration. See 24 CFR 203.251
  • fixed rate of return: is a component of the composite annual rate for a Series I savings bonds that is established by the Secretary of the Treasury for the life of the bond. See 31 CFR 359.3
  • Gift: means a Treasury security purchased for or transferred to an intended recipient, without consideration. See 31 CFR 363.6
  • HECM: means a Home Equity Conversion Mortgage. See 24 CFR 206.3
  • Historic preservation programs: means programs conducted by the agency that have preservation of historic properties as a primary purpose. See 30 CFR 250.1451
  • Historic properties: means those properties that are listed or eligible for listing in the National Register of Historic Places or properties designated as historic under a statute of the appropriate State or local government body. See 30 CFR 250.1451
  • Incompetent: means an individual who is incapable of handling his or her business affairs because of a legal, mental or medical disability, except that a minor is not an incompetent solely because of age. See 31 CFR 360.2
  • Individual: means a citizen of the United States or an alien lawfully admitted for permanent residence. See 30 CFR 250.150
  • Individual: means a natural person. See 31 CFR 363.6
  • Individual with a disability: means any person who has a physical or mental impairment that substantially limits one or more major life activities, has a record of such an impairment, or is regarded as having such an impairment. See 30 CFR 250.1451
  • Inflation: means an increase in the CPI-U from one month to another. See 31 CFR 359.3
  • Information: means papers, records, photographs, magnetic storage media, micro storage media, and other documentary materials, regardless of physical form or characteristics, containing data about an individual and required by GAO in pursuance of law or in connection with the discharge of official business, as defined by statute, regulation, or administrative procedure. See 30 CFR 250.150
  • Initial Disbursement Limit: means the maximum amount of funds that can be advanced to a borrower of an adjustable interest rate HECM allowed at loan closing and during the First 12-Month Disbursement Period in accordance with §206. See 24 CFR 206.3
  • Insured mortgage: means a mortgage which has been insured as evidenced by the issuance of a Mortgage Insurance Certificate. See 24 CFR 206.3
  • Interdistrict transfer: means a funds transfer involving entries to accounts maintained at two Federal Reserve Banks. See 30 CFR 1229.126
  • Intraday credit exposure: means credit exposure of a covered company to a counterparty that by its terms is to be repaid, sold, or terminated by the end of its business day in the United States. See 31 CFR 360.20
  • Intraday credit exposure: means credit exposure of a covered foreign entity to a counterparty that by its terms is to be repaid, sold, or terminated by the end of its business day in the United States. See 31 CFR 360.92
  • Issuing agent: means an organization that has been qualified under part 317. See 31 CFR 359.3
  • Issuing agent: means an organization that has been qualified under the provisions of Department of the Treasury Circular, Fiscal Service Series No. See 31 CFR 360.2
  • item: includes both a cash and a noncash item, and includes a returned check sent by a paying or returning bank. See 30 CFR 1229.103
  • LIBOR: means the London Interbank Offered Rate. See 24 CFR 206.3
  • Linked account: means an account that is a separate account from your primary account, but connected to your primary account. See 31 CFR 363.6
  • Maintain: includes to collect, to use, or to disseminate. See 30 CFR 250.150
  • Major counterparty: means any counterparty that is or includes:

    (1) A major covered company. See 31 CFR 360.20

  • Major counterparty: means any counterparty that is or includes:

    (1) A U. See 31 CFR 360.92

  • Marketable Treasury security: refers to a Treasury bill, note, or bond that is negotiable and transferable, that is, may be bought and sold in the secondary market. See 31 CFR 363.6
  • Maturity: means the date on which the mortgage indebtedness would be extinguished if paid in accordance with periodic payments provided for in the mortgage. See 24 CFR 203.251
  • Maturity: The mortgage shall have a term of not more than 30 years from the date of the beginning of amortization. See 24 CFR 203.17
  • Maximum claim amount: means the lesser of the appraised value of the property, as determined by the appraisal used in underwriting the loan. See 24 CFR 206.3
  • Minor: means an individual under the age of 18 years. See 31 CFR 363.6
  • Minor account: means an account that a custodian controls on behalf of a minor, that is linked to the custodian's primary account. See 31 CFR 363.6
  • MIP: means the mortgage insurance premium paid by the mortgagee to the Commissioner in consideration of the contract of insurance. See 24 CFR 206.3
  • MIP: means the mortgage insurance premium paid by the mortgagee to the Commissioner in consideration of the contract of insurance. See 24 CFR 203.251
  • Mortgage: means a first lien on real estate under the laws of the jurisdiction where the real estate is located. See 24 CFR 206.3
  • Mortgagee: means original lender under a mortgage and its successors and assigns, as are approved by the Commissioner. See 24 CFR 206.3
  • Mortgagee: means the original lender under a mortgage and its successors and such of its assigns as are approved by the Commissioner. See 24 CFR 203.251
  • Mortgagor: means the original borrower under a mortgage and his heirs, executors, administrators and assigns. See 24 CFR 203.251
  • New business activity: when used in this subpart has the same meaning set forth in §1272. See 30 CFR 250.1158
  • Non-Borrowing Spouse: means the spouse, as defined by the law of the state in which the spouse and borrower reside or the state of celebration, of the HECM borrower at the time of closing and who is also not a borrower. See 24 CFR 206.3
  • Nonbank payor: means a payor of an item, other than a bank. See 30 CFR 1229.103
  • Noncash item: means an item that a receiving Reserve Bank classifies in its operating circulars as requiring special handling. See 30 CFR 1229.103
  • Off-line bank: means a bank that transmits payment orders to and receives payment orders from a Federal Reserve Bank by telephone orally or by other means other than electronic data transmission. See 30 CFR 1229.126
  • Office: means the premises of a bank where retail deposits are accepted from the public. See 30 CFR 1227.501
  • Online: means use of the Internet. See 31 CFR 363.6
  • Open-end insurance charge: means the charge paid by the mortgagee to the Commissioner in consideration of the insurance of an open-end advance. See 24 CFR 203.251
  • our: refers to the Bureau of the Fiscal Service. See 31 CFR 363.6
  • our: refers to the agency, the Bureau of the Fiscal Service. See 31 CFR 359.3
  • overseas positions: means positions in foreign countries and in other areas beyond the continental limits of the United States, except as provided in §8. See 30 CFR 250.407
  • Par: means the principal amount of a Series I savings bond. See 31 CFR 359.3
  • Paying agent: means a financial institution that has been qualified under part 321. See 31 CFR 359.3
  • Paying agent: means a financial institution that has been qualified under the provisions of Department of the Treasury Circular No. See 31 CFR 360.2
  • Payment: means redemption, unless otherwise indicated by the context. See 31 CFR 360.2
  • Payments: The mortgage shall:

    (1) Come due on the first of the month. See 24 CFR 203.17

  • Payroll savings plan: is a method for the purchase of savings bonds using periodic ACH credits from your employer or financial institution to purchase a payroll zero-percent certificate of indebtedness until a sufficient amount of payroll zero-percent certificate of indebtedness is accumulated to enable the purchase of a savings bond in an amount, series, and registration that you previously selected using functionality in your TreasuryDirect account. See 31 CFR 363.6
  • Payroll zero-percent certificate of indebtedness: is a restricted form of the zero-percent certificate of indebtedness that is held separately from the zero-percent certificate of indebtedness and used only for purchases made through the payroll savings plan. See 31 CFR 363.6
  • Permanent capital: means the retained earnings of a Bank, determined in accordance with generally accepted accounting principles in the United States (GAAP), plus the amount paid-in for the Bank's Class B stock. See 30 CFR 250.1158
  • Person: means an entity including an individual, trust, estate, corporation, government entity, association, partnership, and any other similar organization. See 31 CFR 359.3
  • Person: means a legal entity including an individual or fiduciary estate. See 31 CFR 360.2
  • Person: means an individual or an entity. See 31 CFR 363.6
  • Practice before the Board: includes any matters connected with presentations to the Board or to any of its officers or employees relating to a client's rights, privileges or liabilities under laws or regulations administered by the Board. See 31 CFR 375.11
  • Primary account: means the account that you establish when you first open your TreasuryDirect account. See 31 CFR 363.6
  • Primary owner: means the first person named in the registration of a security held in TreasuryDirect registered, e. See 31 CFR 363.6
  • Principal amount: means the amount of the original investment. See 31 CFR 359.3
  • Principal amount: means the amount of the original investment. See 31 CFR 363.6
  • Principal limit: means the maximum amount calculated, taking into account the age of the youngest borrower or Eligible Non-Borrowing Spouse, the expected average mortgage interest rate, and the maximum claim amount. See 24 CFR 206.3
  • Principal residence: means the dwelling where the borrower and, if applicable, Non-Borrowing Spouse, maintain their permanent place of abode, and typically spend the majority of the calendar year. See 24 CFR 206.3
  • Recipient: means the person to whom a gift is given. See 31 CFR 363.6
  • Record: means any item, collection, or grouping of information about an individual that is maintained by GAO, including, but not limited to, education, financial transactions, medical history, criminal history, or employment history, that contains the name or other identifying particular assigned to the individual, such as a fingerprint, voice print, or a photograph. See 30 CFR 250.150
  • Redemption of a savings bond: refers to the payment of principal and interest at final maturity, or prior to final maturity at the option of the owner. See 31 CFR 363.6
  • Redemption value: means principal plus accrued interest of a Series I savings bonds, as of the date of redemption. See 31 CFR 359.3
  • Redemption value: means principal plus accrued interest of a bond, or a portion of the principal plus a proportionate amount of accrued interest on the bond, as of the date of redemption. See 31 CFR 363.6
  • Registered: means that the name and taxpayer identification number(s) (TIN) of the person(s) named on the security are maintained on our records. See 31 CFR 363.6
  • Registration: means that the names of all persons named on the bond and the taxpayer identification number (TIN) of the owner, first-named coowner, or purchaser of a gift bond are maintained on our records. See 31 CFR 359.3
  • Registration: means that the names of all persons named on the bond and the taxpayer identification number (TIN) of the owner, first-named coowner, or purchaser of a gift bond are maintained on our records. See 31 CFR 360.2
  • Reinvestment: means using the redemption proceeds of a maturing marketable security to purchase a new marketable security of the same type and term, using the automatic reinvestment option available in TreasuryDirect. See 31 CFR 363.6
  • Reissue: means the cancellation and retirement of a bond and the issuance of a new bond or bonds of the same series, same issue date, and same total face amount. See 31 CFR 360.2
  • Returned check: means a cash item returned by a paying bank, including an electronic returned check as defined in §229. See 30 CFR 1229.103
  • Reviewing Officer: means a BSEE employee assigned to review case files and assess civil penalties. See 30 CFR 250.1402
  • Secondary owner: means the second person named in the registration of a book-entry security held in TreasuryDirect registered, e. See 31 CFR 363.6
  • Secretary: means the Secretary of Agriculture of the United States, or any officer or employee of the Department to whom authority has heretofore been delegated or may hereafter be delegated to act in his stead. See 7 CFR 70.25
  • Securities financing transaction: means any repurchase agreement, reverse repurchase agreement, securities borrowing transaction, or securities lending transaction. See 31 CFR 360.20
  • Securities financing transaction: means any repurchase agreement, reverse repurchase agreement, securities borrowing transaction, or securities lending transaction. See 31 CFR 360.92
  • Semiannual inflation rate: means a component of the composite annual rate that is based on the six-month percentage change in the CPI-U. See 31 CFR 359.3
  • Sender: means any of the following entities that sends an item to a Reserve Bank for forward collection--

    (1) A depository institution, as defined in section 19(b) of the Federal Reserve Act (12 U. See 30 CFR 1229.103

  • Series I savings bond: means a savings bonds, whether definitive or book-entry, that is purchased at par and pays interest based on a formula that incorporates both an annual fixed rate and a semiannual inflation rate. See 31 CFR 359.3
  • Series I savings bond: is a savings bond, issued either in definitive (paper) form or in book-entry form, that accrues interest in accordance with a formula that includes a fixed component and a component indexed to the rate of inflation. See 31 CFR 363.6
  • Short sale: means any sale of a security which the seller does not own or any sale which is consummated by the delivery of a security borrowed by, or for the account of, the seller. See 31 CFR 360.20
  • Short sale: means any sale of a security which the seller does not own or any sale which is consummated by the delivery of a security borrowed by, or for the account of, the seller. See 31 CFR 360.92
  • Single owner: means the individual named in the registration of a book-entry Treasury security or a converted savings bond without a beneficiary, secondary owner, or coowner. See 31 CFR 363.6
  • State: includes the several States, Puerto Rico, the District of Columbia, Guam, the Commonwealth of the Northern Mariana Islands, American Samoa, and the Virgin Islands. See 24 CFR 203.251
  • State: means a State of the United States, the District of Columbia, Puerto Rico, or a territory, possession, or dependency of the United States. See 30 CFR 1229.103
  • Subsidiary: A company is a subsidiary of another company if:

    (1) The company is consolidated by the other company under applicable accounting standards. See 31 CFR 360.20

  • Substitute bond: means a bond or book-entry bond issued as a result of a claim or application for relief under subpart F of this part. See 31 CFR 360.2
  • Surrender: means the actual receipt of a definitive bond with an appropriate request for payment or reissue by either a Federal Reserve Bank or Branch or the Bureau of the Fiscal Service, or, if a paying agent is authorized to handle the transaction, the actual receipt of the definitive bond and the request for payment by the paying agent. See 31 CFR 360.2
  • System manager: means the Director of Personnel, his designee, or other GAO official designated by the Comptroller General, who has the authority to decide matters relative to systems of personnel records maintained by GAO. See 30 CFR 250.150
  • System of personnel records: means a group of personnel records under the control of GAO from which information is retrieved by the name of the individual or by some identifying number, symbol, or other indentifying particular assigned to the individual. See 30 CFR 250.150
  • Taxpayer Identifying Number: means a social security account number or an employer identification number. See 31 CFR 360.2
  • Total capital: means the sum of the Bank's permanent capital, the amount paid-in for its Class A stock, the amount of any general allowances for losses, and the amount of any other instruments identified in a Bank's capital plan that the Director has determined to be available to absorb losses incurred by such Bank. See 30 CFR 250.1158
  • Total consolidated assets: A company's total consolidated assets are determined based on:

    (1) The average of the bank holding company's total consolidated assets in the four most recent consecutive quarters as reported quarterly on the FR Y-9C. See 31 CFR 360.20

  • Total consolidated assets: (1) A foreign banking organization's total consolidated assets are determined based on:

    (i) The average of the foreign banking organization's total consolidated assets in the four most recent consecutive quarters as reported quarterly on the FR Y-7Q. See 31 CFR 360.92

  • Transfer: is a transaction to move a security, or a portion of a security, to or from a TreasuryDirect account. See 31 CFR 363.6
  • United States: means the States, the District of Columbia, Guam, Puerto Rico, and the Virgin Islands of the United States. See 24 CFR 203.315
  • United States: means the States, the District of Columbia, Guam, Puerto Rico, and the Virgin Islands of the United States. See 24 CFR 203.345
  • United States: means the States, the District of Columbia, Guam, Puerto Rico, and the Virgin Islands of the United States. See 24 CFR 203.358
  • Verification: means confirming the identity of an online applicant for a TreasuryDirect account at account establishment using an online verification service or offline verification. See 31 CFR 363.6
  • Verification service: means a public or private service that confirms the identity of an online applicant for a TreasuryDirect account at account establishment using information provided by the applicant. See 31 CFR 363.6
  • Violation: means failure to comply with the Outer Continental Shelf Lands Act (OCSLA) or any other applicable laws, with any regulations issued under the OCSLA, or with the terms or provisions of leases, licenses, permits, rights-of-way, or other approvals issued under the OCSLA. See 30 CFR 250.1402
  • Violator: means a person responsible for a violation. See 30 CFR 250.1402
  • Voluntary guardian: means an individual who is recognized as authorized to act for an incompetent, as provided by §360. See 31 CFR 360.2
  • Voluntary representative: means the person qualified by the Department of the Treasury to request payment or distribution of a decedent's savings bonds pursuant to §360. See 31 CFR 360.2
  • your: refers to an owner of a Series I savings bonds. See 31 CFR 359.3
  • Zero-percent certificate of indebtedness: is a one-day, non-interest-bearing security that automatically matures and is rolled over each day until you request that it be redeemed. See 31 CFR 363.6