Part 1700 General Information
Part 1703 Rural Development
Part 1709 Assistance to High Energy Cost Communities
Part 1710 General and Pre-Loan Policies and Procedures Common to Electric Loans and Guarantees
Part 1714 Pre-Loan Policies and Procedures for Insured Electric Loans
Part 1717 Post-Loan Policies and Procedures Common to Insured and Guaranteed Electric Loans
Part 1718 Loan Security Documents for Electric Borrowers
Part 1719 Rural Energy Savings Program
Part 1720 Guarantees for Bonds and Notes Issued for Utility Infrastructure Purposes
Part 1721 Post-Loan Policies and Procedures for Insured Electric Loans
Part 1724 Electric Engineering, Architectural Services and Design Policies and Procedures
Part 1726 Electric System Construction Policies and Procedures
Part 1728 Electric Standards and Specifications for Materials and Construction
Part 1730 Electric System Operations and Maintenance
Part 1734 Distance Learning and Telemedicine Loan and Grant Programs
Part 1735 General Policies, Types of Loans, Loan Requirements–Telecommunications Program
Part 1737 Pre-Loan Policies and Procedures Common to Insured and Guaranteed Telecommunications Loans
Part 1738 Rural Broadband Loans, Loan/Grant Combinations, and Loan Guarantees
Part 1739 Broadband Grant Program
Part 1740 Rural Econnectivity Program
Part 1744 Post-Loan Policies and Procedures Common to Guaranteed and Insured Telephone Loans
Part 1751 Telecommunications System Planning and Design Criteria, and Procedures
Part 1752 Servicing of Telecommunications Programs
Part 1753 Telecommunications System Construction Policies and Procedures
Part 1755 Telecommunications Policies On Specifications, Acceptable Materials, and Standard Contract Forms
Part 1767 Accounting Requirements for Rus Electric Borrowers
Part 1770 Accounting Requirements for Rus Telecommunications Borrowers
Part 1773 Policy On Audits of Rus Awardees
Part 1774 Special Evaluation Assistance for Rural Communities and Households Program (Search)
Part 1775 Technical Assistance Grants
Part 1776 Rural Decentralized Water Systems
Part 1777 Water and Waste Facility Loans and Grants to Alleviate Health Risks
Part 1778 Emergency and Imminent Community Water Assistance Grants
Part 1780 Water and Waste Loans and Grants
Part 1781 Resource Conservation and Development (Rcd) Loans and Watershed (Ws) Loans and Advances
Part 1782 Servicing of Water and Waste Programs
Part 1783 Revolving Funds for Financing Water and Wastewater Projects (Revolving Fund Program)
Part 1784 Rural Alaskan Village Grants
Part 1785 Loan Account Computations, Procedures and Policies for Electric and Telephone Borrowers
Part 1786 Prepayment of Rus Guaranteed and Insured Loans to Electric and Telephone Borrowers
Part 1787 The “Buy American” Requirement
Part 1788 Rus Fidelity and Insurance Requirements for Electric and Telecommunications Borrowers
Part 1789 Use of Consultants Funded by Borrowers
Part 1792 Compliance With Other Federal Statutes, Regulations, and Executive Orders

Terms Used In CFR > Title 7 > Subtitle B > Chapter XVII - Rural Utilities Service, Department of Agriculture

  • accelerator: is a n equivalent term. See 10 CFR 110.2
  • Acceptance number: means the number in a sampling plan that indicates the maximum number of deviants permitted in a sample of a lot that meets a specific requirement. See 7 CFR 52.2
  • Acquittal:
    1. Judgement that a criminal defendant has not been proved guilty beyond a reasonable doubt.
    2. A verdict of "not guilty."
     
  • Act: means the applicable provisions of the Agricultural Marketing Act of 1946 (60 Stat. See 7 CFR 52.2
  • Act: means the Federal Seed Act approved August 9, 1939 (53 Stat. See 7 CFR 201.2
  • Administrator: means the Administrator of the Agricultural Marketing Service. See 7 CFR 52.2
  • Adverse Action Notice: The notice required by the Equal Credit Opportunity Act advising a credit applicant or existing debtor of the denial of their request for credit or advising of a change in terms considered unfavorable to the account holder. Source: OCC
  • aggregate amount: means the total amount of an award granted to one or more whistleblowers pursuant to § 165. See 17 CFR 165.2
  • agricultural seeds: means the following kinds of grass, forage, and field crop seeds, that are used for seeding purposes in the United States:

    Agrotricum— × Agrotriticum Cif. See 7 CFR 201.2
  • amounts required by law to be withheld: include amounts for deductions such as social security taxes and withholding taxes, but do not include any amount withheld under a court order; and

    (b) Includes, but is not limited to, salary, bonuses, commissions, or vacation pay. See 34 CFR 34.3

  • analysis: means the whistleblower's examination and evaluation of information that may be generally available, but which reveals information that is not generally known or available to the public. See 17 CFR 165.2
  • Applicant: means any interested party who requests inspection service under the regulations in this part. See 7 CFR 52.2
  • Approved plant: means any plant in which the facilities, sanitation, and methods of operation have been surveyed and approved for specific product(s) by the Administrator as suitable and adequate for inspection or grading service in accordance with §§ 52. See 7 CFR 52.2
  • Assistant U.S. Attorney: A federal prosecutor who represents the U.S. government and its citizens when a federal statute has been violated.
  • Attorney-at-law: A person who is legally qualified and licensed to practice law, and to represent and act for clients in legal proceedings.
  • Attorney-in-fact: A person who, acting as an agent, is given written authorization by another person to transact business for him (her) out of court.
  • Bail: Security given for the release of a criminal defendant or witness from legal custody (usually in the form of money) to secure his/her appearance on the day and time appointed.
  • Board of Governors: means the Board of Governors of the Federal Reserve System. See 12 CFR 1310.2
  • brand: means a name, term, sign, symbol, or design, or a combination of them that identifies the seed of one seller or group of sellers and differentiates that seed from the seed of other sellers. See 7 CFR 201.2
  • Budget authority: Authority provided by law to enter into obligations that will result in outlays of Federal funds. Budget authority may be classified by the period of availability (one-year, multiyear, no-year), by the timing of congressional action (current or permanent), or by the manner of determining the amount available (definite or indefinite).
  • Case: means the number of containers (cased or uncased) which, by the particular industry are ordinarily packed in a shipping container. See 7 CFR 52.2
  • Chambers: A judge's office.
  • Charity: An agency, institution, or organization in existence and operating for the benefit of an indefinite number of persons and conducted for educational, religious, scientific, medical, or other beneficent purposes.
  • Circumstantial evidence: All evidence except eyewitness testimony.
  • coated seed: means any seed unit covered with a coating material. See 7 CFR 201.2
  • coating material: means any substance that changes the size, shape, or weight of the original seed. See 7 CFR 201.2
  • collected by the Commission: refers to any funds received, and confirmed by the U. See 17 CFR 165.2
  • Collection of information: includes any requirement or request for persons to obtain, maintain, retain, report, or publicly disclose information. See 5 CFR 1320.3
  • Commission: means the Securities and Exchange Commission, except in the context of the Commodity Futures Trading Commission. See 12 CFR 1310.2
  • Committee membership: Legislators are assigned to specific committees by their party. Seniority, regional balance, and political philosophy are the most prominent factors in the committee assignment process.
  • Community Reinvestment Act: The Act is intended to encourage depository institutions to help meet the credit needs of the communities in which they operate, including low- and moderate-income neighborhoods. It was enacted by the Congress in 1977. Source: OCC
  • Concern: includes , but is not limited to, an individual, partnership, corporation, joint venture, association or cooperative. See 10 CFR 470.2
  • Condition: means the degree of soundness of the product which may affect its merchantability and includes, but is not limited to those factors which are subject to change as a result of age, improper preparation and processing, improper packaging, improper storage or improper handling. See 7 CFR 52.2
  • Conference committee: A temporary, ad hoc panel composed of conferees from both chamber of a legislature which is formed for the purpose of reconciling differences in legislation that has passed both chambers. Conference committees are usually convened to resolve bicameral differences on major and controversial legislation.
  • Conference report: The compromise product negotiated by the conference committee. The "conference report" is submitted to each chamber for its consideration, such as approval or disapproval.
  • Congressional Record: The substantially verbatim account of daily proceedings in Congress. It is printed for each day Congress is in session. At the back of each daily issue is the "Daily Digest," which summarizes the day's floor and committee activities.
  • contributions: refers to contributions actually provided by the contributor from such individual's property, or the use thereof, or by the use of such individual's own credit. See 20 CFR 725.233
  • cottonseed: as used in this part means the seed, after having been put through the usual and customary process known as cotton ginning, of any cotton produced within the continental United States. See 7 CFR 61.2
  • Council: means the Financial Stability Oversight Council. See 12 CFR 1310.2
  • covered judicial or administrative action: means any judicial or administrative action brought by the Commission under the Commodity Exchange Act whose successful resolution results in monetary sanctions exceeding $1,000,000. See 17 CFR 165.2
  • Credit bureau: An agency that collects individual credit information and sells it for a fee to creditors so they can make a decision on granting loans. Typical clients include banks, mortgage lenders, credit card companies, and other financing companies. (Also commonly referred to as consumer-reporting agency or credit-reporting agency.) Source: OCC
  • Credit Score: A number, roughly between 300 and 800, that measures an individual's credit worthiness. The most well-known type of credit score is the FICO score. This score represents the answer from a mathematical formula that assigns numerical values to various pieces of information in your credit report. Source: OCC
  • dealer: means one who engages in the business of manufactured home retail sales. See 12 CFR 1024.2
  • declaration: means a written statement of a grower, shipper, processor, dealer, or importer giving for any lot of seed the kind, variety, type, origin, or the use for which the seed is intended. See 7 CFR 201.2
  • Department: means the United States Department of Agriculture. See 7 CFR 52.2
  • Department program: refers to a grant, contract, or cooperative agreement funded by a discretionary, formula, or block grant program administered by or from the Department. See 28 CFR 38.3
  • depository institution: includes a U. See 12 CFR 1500.8
  • Descendent: One who is directly descended from another such as a child, grandchild, or great grandchild.
  • designating official: means the Governor or other State official, who is empowered by the State legislature or Governor to designate the State official or public or private agency to be accountable for the proper use of funds by and conduct of the agency designated to administer the P&A system. See 45 CFR 1326.19
  • Devise: To gift property by will.
  • Distributed resources: as used in this subpart means sources of electric power that are not directly connected to a bulk power transmission system, having an installed capacity of not more than 10 MVA, connected to the borrower's electric power system through a point of common coupling. See 7 CFR 1730.62
  • Donee: The recipient of a gift.
  • Dower: A widow
  • En banc: In the bench or "full bench." Refers to court sessions with the entire membership of a court participating rather than the usual quorum. U.S. courts of appeals usually sit in panels of three judges, but may expand to a larger number in certain cases. They are then said to be sitting en banc.
  • Enterprises: means , collectively, the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation. See 12 CFR 1206.2
  • Escheat: Reversion of real or personal property to the state when 1) a person dies without leaving a will and has no heirs, or 2) when the property (such as a bank account) has been inactive for a certain period of time. Source: OCC
  • Executive communication: A message sent to the Senate by the President or other executive branch official. Presidential veto messages are an example of an "executive communication."
  • Executive session: A portion of the Senate's daily session in which it considers executive business.
  • Exposure: includes credit and liquidity risks, including operational risks, related to intraday and interday transactions. See 12 CFR 206.2
  • facility: refers to both the physical structure financed, and the resulting service provided to rural residents or rural businesses. See 7 CFR 5001.3
  • Fair Credit Reporting Act: A federal law, established in 1971 and revised in 1997, that gives consumers the right to see their credit records and correct any mistakes. Source: OCC
  • Fair Debt Collection Practices Act: The Fair Debt Collection Practices Act is a set of United States statutes added as Title VIII of the Consumer Credit Protection Act. Its purpose is to ensure ethical practices in the collection of consumer debts and to provide consumers with an avenue for disputing and obtaining validation of debt information in order to ensure the information's accuracy. It is often used in conjunction with the Fair Credit Reporting Act. Source: OCC
  • farm: includes operations that, in addition to these activities:

    (i) Pack or hold raw agricultural commodities;

    (ii) Pack or hold processed food, provided that all processed food used in such activities is either consumed on that farm or another farm under the same management, or is processed food identified in paragraph (1)(iii)(B)(1) of this definition; and

    (iii) Manufacture/process food, provided that:

    (A) All food used in such activities is consumed on that farm or another farm under the same management; or

    (B) Any manufacturing/processing of food that is not consumed on that farm or another farm under the same management consists only of:

    (1) Drying/dehydrating raw agricultural commodities to create a distinct commodity (such as drying/dehydrating grapes to produce raisins), and packaging and labeling such commodities, without additional manufacturing/processing (an example of additional manufacturing/processing is slicing);

    (2) Treatment to manipulate the ripening of raw agricultural commodities (such as by treating produce with ethylene gas), and packaging and labeling treated raw agricultural commodities, without additional manufacturing/processing; and

    (3) Packaging and labeling raw agricultural commodities, when these activities do not involve additional manufacturing/processing (an example of additional manufacturing/processing is irradiation); or

    (2) Secondary activities farm. See 21 CFR 1.227

  • farm: includes operations that, in addition to these activities:

    (i) Pack or hold raw agricultural commodities;

    (ii) Pack or hold processed food, provided that all processed food used in such activities is either consumed on that farm or another farm under the same management, or is processed food identified in paragraph (1)(iii)(B)(1) of this definition; and

    (iii) Manufacture/process food, provided that:

    (A) All food used in such activities is consumed on that farm or another farm under the same management; or

    (B) Any manufacturing/processing of food that is not consumed on that farm or another farm under the same management consists only of:

    (1) Drying/dehydrating raw agricultural commodities to create a distinct commodity (such as drying/dehydrating grapes to produce raisins), and packaging and labeling such commodities, without additional manufacturing/processing (an example of additional manufacturing/processing is slicing);

    (2) Treatment to manipulate the ripening of raw agricultural commodities (such as by treating produce with ethylene gas), and packaging and labeling treated raw agricultural commodities, without additional manufacturing/processing; and

    (3) Packaging and labeling raw agricultural commodities, when these activities do not involve additional manufacturing/processing (an example of additional manufacturing/processing is irradiation); or

    (2) Secondary activities farm. See 21 CFR 1.328

  • farm: means all poultry houses and grounds immediately surrounding the poultry houses covered under a single biosecurity program, as set forth in § 118. See 21 CFR 1.1310
  • farm-operated business: means a business that is managed by one or more farms and conducts manufacturing/processing not on the farm(s). See 21 CFR 1.227
  • farm-operated business: means a business that is managed by one or more farms and conducts manufacturing/processing not on the farm(s). See 21 CFR 1.1310
  • Federal Deposit Insurance Corporation: A government corporation that insures the deposits of all national and state banks that are members of the Federal Reserve System. Source: OCC
  • Federal Insurance Office: means the office established within the Department of the Treasury by section 502(a) of the Dodd-Frank Act (31 U. See 12 CFR 1310.2
  • Finance charge: The total cost of credit a customer must pay on a consumer loan, including interest. The Truth in Lending Act requires disclosure of the finance charge. Source: OCC
  • financial holding company: as used in this part means the financial holding company and all of its subsidiaries, including a private equity fund or other fund controlled by the financial holding company. See 12 CFR 1500.8
  • financial transaction: includes —

    (i) Funds transfers;

    (ii) Securities contracts;

    (iii) Contracts of sale of a commodity for future delivery;

    (iv) Forward contracts;

    (v) Repurchase agreements;

    (vi) Swaps;

    (vii) Security-based swaps;

    (viii) Swap agreements;

    (ix) Security-based swap agreements;

    (x) Foreign exchange contracts;

    (xi) Financial derivatives contracts; and

    (xii) Any similar transaction that the Council determines to be a financial transaction for purposes of this part. See 12 CFR 1320.2

  • Food Traceability List: includes both the foods specifically listed and foods that contain listed foods as ingredients, provided that the listed food that is used as an ingredient remains in the same form (e. See 21 CFR 1.1310
  • foreign nonbank financial company: means a company (other than a company that is, or is treated in the United States as, a bank holding company) that is—

    (1) Incorporated or organized in a country other than the United States; and

    (2) "Predominantly engaged in financial activities" as that term is defined in section 102(a)(6) of the Dodd-Frank Act (12 U. See 12 CFR 1310.2

  • Fraud Alert: A key provision of the Fair and Accurate Credit Transactions Act of 2003 is the consumer's ability to place a fraud alert on their credit record. A consumer would use this option if they believe they were a victim of identity theft. Source: OCC
  • Fund: means the Commodity Futures Trading Commission Customer Protection Fund. See 17 CFR 165.2
  • Germane: On the subject of the pending bill or other business; a strict standard of relevance.
  • given: include , but are not limited to, the creation of an electronic record of admission, or arrival/departure by DHS following an inspection performed by an immigration officer. See 8 CFR 1.4
  • grader: means any employee of the Department authorized by the Secretary or any other person licensed by the Secretary to investigate, sample, inspect, and certify in accordance with the regulations in this part to any interested party the class, quality and condition of processed products covered in this part and to perform related duties in connection with the inspection service. See 7 CFR 52.2
  • Grand jury: agreement providing that a lender will delay exercising its rights (in the case of a mortgage,
  • Grantee: includes a recipient of a grant, a signatory to a cooperative agreement, or a contracting party. See 28 CFR 38.3
  • grower: means any person who produces directly or through a growing contract, or is a seed-crop sharer in seed which is sold, offered for sale, transported, or offered for transportation. See 7 CFR 201.2
  • hearing date: means the later of—

    (1) The date on which the Council receives all of the written materials timely submitted by the financial market utility for a hearing that is conducted without oral testimony; or

    (2) The final date on which the Council convenes for the financial market utility to present oral testimony. See 12 CFR 1320.2

  • Impeachment: (1) The process of calling something into question, as in "impeaching the testimony of a witness." (2) The constitutional process whereby the House of Representatives may "impeach" (accuse of misconduct) high officers of the federal government for trial in the Senate.
  • independent analysis: means the whistleblower's own analysis, whether done alone or in combination with others. See 17 CFR 165.2
  • independent knowledge: means factual information in the whistleblower's possession that is not generally known or available to the public. See 17 CFR 165.2
  • initial proffered permit: as used in this part refers to the first time a permit is sent to the applicant. See 33 CFR 331.2
  • Injunction: An order of the court prohibiting (or compelling) the performance of a specific act to prevent irreparable damage or injury.
  • inoculant: means a product consisting of microorganisms applied to the seed for the purpose of enhancing the availability or uptake of plant nutrients through the root system. See 7 CFR 201.2
  • Inspection certificate: means a statement, either written or printed, issued pursuant to the regulations in this part, setting forth in addition to appropriate descriptive information relative to a processed product, and the container thereof, the quality and condition, or any part thereof, of the product and may include a description of the conditions under which the product is stored. See 7 CFR 52.2
  • Inspector in Charge: means any inspector designated on a plant working shift or in a field office laboratory as the inspector in charge of the inspection work when authorized by the Administrator to act in that capacity. See 7 CFR 52.2
  • Inter vivos: Transfer of property from one living person to another living person.
  • Interested party: means any person who has a financial interest in the commodity involved. See 7 CFR 52.2
  • Intestate: Dying without leaving a will.
  • Joint tenancy: A form of property ownership in which two or more parties hold an undivided interest in the same property that was conveyed under the same instrument at the same time. A joint tenant can sell his (her) interest but not dispose of it by will. Upon the death of a joint tenant, his (her) undivided interest is distributed among the surviving joint tenants.
  • Jurisprudence: The study of law and the structure of the legal system.
  • Law clerk: Assist judges with research and drafting of opinions.
  • Licensed sampler: means any person who is authorized by the Secretary to draw samples of processed products for inspection service, to inspect for identification and condition of containers in a lot, and may, when authorized by the Administrator, perform related services under the act and the regulations in this part. See 7 CFR 52.2
  • Life estate: A property interest limited in duration to the life of the individual holding the interest (life tenant).
  • Lineal descendant: Direct descendant of the same ancestors.
  • living in the same household: as used in this subpart , means that a husband and wife were customarily living together as husband and wife in the same place. See 20 CFR 725.232
  • Loan insurance charge: means a separate insurance charge applying to FO and SW insured loans evidenced by promissory note forms bearing a form date before January 8, 1959. See 7 CFR 1951.16
  • lot of seed: means a definite quantity of seed identified by a lot number, every portion or bag of which is uniform, within permitted tolerances, for the factors which appear in the labeling. See 7 CFR 201.2
  • Markup: The process by which congressional committees and subcommittees debate, amend, and rewrite proposed legislation.
  • member agency: means an agency represented by a voting member of the Council under section 111(b)(1) of the Dodd-Frank Act (12 U. See 12 CFR 1310.2
  • migratory: refers to seasonal flight to and from the United States); free-flying quail, wild grouse, wild pheasants (as opposed to those that are commercial, domestic, or pen-raised). See 9 CFR 94.0
  • mixture: means seeds consisting of more than one kind or variety, each present in excess of 5 percent by weight of the whole. See 7 CFR 201.2
  • monetary sanctions: when used with respect to any judicial or administrative action, or related action, means—

    (1) Any monies, including penalties, disgorgement, restitution, and interest ordered to be paid; and

    (2) Any monies deposited into a disgorgement fund or other fund pursuant to section 308(b) of the Sarbanes-Oxley Act of 2002 (15 U. See 17 CFR 165.2

  • Most recent audited financial statements: refers to the audited financial statement required under section 242. See 24 CFR 242.1
  • move: shall be construed accordingly. See 7 CFR 301.52-1
  • multiple basic amino acids: refers to at least three arginine or lysine residues between residues 113 and 116. See 9 CFR 94.0
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • National Credit Union Administration: The federal regulatory agency that charters and supervises federal credit unions. (NCUA also administers the National Credit Union Share Insurance Fund, which insures the deposits of federal credit unions.) Source: OCC
  • need to know: means a determination by the originator of the information that the information is necessary to enable the proposed recipient to proffer and/or adjudicate a specific contention in that proceeding, and the proposed recipient of the specific Safeguards Information possesses demonstrable knowledge, skill, training, or education to effectively utilize the specific Safeguards Information in the proceeding. See 10 CFR 73.2
  • Net Income: means Net Income for for-profit entities; Excess of Revenues over Expenses for not-for-profit entities; and Excess of Revenues over Expenses before Capital Grants, Contributions, and Additions to Permanent Endowment for governmental entities; and

    "Equity financing ratio" means (Equity less any assets excluded from the mortgaged property)/(total assets less any assets excluded from the mortgaged property). See 24 CFR 242.1

  • news: means information that is about current events or that would be of current interest to the public. See 22 CFR 303.2
  • Nolo contendere: No contest-has the same effect as a plea of guilty, as far as the criminal sentence is concerned, but may not be considered as an admission of guilt for any other purpose.
  • nonbank financial company: means a U. See 12 CFR 1310.2
  • off-type: means a plant or seed which deviates in one or more characteristics from that which has been described in accordance with § 201. See 7 CFR 201.2
  • Office for Civil Rights: refers to the Office for Civil Rights in the Department's Office of Justice Programs. See 28 CFR 38.3
  • Office of Financial Research: means the office established within the Department of the Treasury by section 152 of the Dodd-Frank Act (12 U. See 12 CFR 1310.2
  • Open-end credit: A credit agreement (typically a credit card) that allows a customer to borrow against a preapproved credit line when purchasing goods and services. The borrower is only billed for the amount that is actually borrowed plus any interest due. (Also called a charge account or revolving credit.) Source: OCC
  • original information: means information that—

    (1) Is derived from the independent knowledge or independent analysis of a whistleblower;

    (2) Is not already known to the Commission from any other source, unless the whistleblower is the original source of the information;

    (3) Is not exclusively derived from an allegation made in a judicial or administrative hearing, in a governmental report, hearing, audit, or investigation, or from the news media, unless the whistleblower is a source of the information; and

    (4) Is submitted to the Commission for the first time after July 21, 2010 (the date of enactment of the Wall Street Transparency and Accountability Act of 2010). See 17 CFR 165.2

  • Outlays: Outlays are payments made (generally through the issuance of checks or disbursement of cash) to liquidate obligations. Outlays during a fiscal year may be for payment of obligations incurred in prior years or in the same year.
  • overpayment: includes :

    (1) Payment where no amount is payable under this part;

    (2) Payment in excess of the amount payable under this part;

    (3) A payment under this part which has not been reduced by the amounts required by the Act (see § 725. See 20 CFR 725.540

  • pass-through entity: means an entity, including a nonprofit or nongovernmental organization, acting under a contract, grant, or other agreement with the Federal Government or with a State or local government, such as a State administering agency, that accepts Federal financial assistance as a primary recipient or grantee and distributes that assistance to other organizations that, in turn, provide government-funded social services. See 28 CFR 38.3
  • person: includes an individual partnership, corporation, company, society, association, receiver, trustee, or agent;

    (c) Secretary. See 7 CFR 201.2

  • Person: means any individual, partnership, association, business trust, corporation, any organized group of persons (whether incorporated or not), the United States (including, but not limited to, any corporate agencies thereof), any State, county, or municipal government, any common carrier, and any authorized agent of any of the foregoing. See 7 CFR 52.2
  • physical or mental impairment: includes , but is not limited to, such diseases and conditions as orthopedic, visual, speech, and hearing impairments, cerebral palsy, epilepsy, muscular dystrophy, multiple sclerosis, cancer, heart disease, diabetes, mental retardation, emotional illness, and drug addiction and alocoholism. See 17 CFR 149.103
  • physical or mental impairment: includes , but is not limited to, such diseases and conditions as orthopedic, visual, speech, and hearing impairments, cerebral palsy, epilepsy, muscular dystrophy, multiple sclerosis, cancer, heart disease, diabetes, mental retardation, emotional illness, and drug addiction and alcoholism. See 28 CFR 39.103
  • Plant: means the premises, buildings, structure, and equipment (including, but not being limited to machines, utensils, vehicles, and fixtures located in or about the premises) used or employed in the preparation, processing, handling, transporting and storage of fruits and vegetables, or the processed products thereof. See 7 CFR 52.2
  • Plea: In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges, a declaration made in open court.
  • Plea agreement: An arrangement between the prosecutor, the defense attorney, and the defendant in which the defendant agrees to plead guilty in exchange for special considerations. Source:
  • practical utility: means that actual uses can be demonstrated. See 5 CFR 1320.3
  • Preauthorized electronic fund transfers: An EFT authorized in advance to recur at substantially regular intervals. Source: OCC
  • Preliminary hearing: A hearing where the judge decides whether there is enough evidence to make the defendant have a trial.
  • primary financial regulatory agency: means —

    (1) The appropriate Federal banking agency, with respect to institutions described in section 3(q) of the Federal Deposit Insurance Act (12 U. See 12 CFR 1310.2

  • Probate: Proving a will
  • Processed product: means any fruit, vegetable, or other food product covered under the regulations in this part which has been preserved by any recognized commercial process, including, but not limited to canning, freezing, dehydrating, drying, the addition of chemical substances, or by fermentation. See 7 CFR 52.2
  • processing: means operations that alter the general state of the commodity, such as canning, cooking, freezing, dehydration, milling, grinding, pasteurization, or homogenization. See 21 CFR 1.1310
  • proffered permit: as used in this part refers to the second permit that is sent to the applicant. See 33 CFR 331.2
  • Proxy voting: The practice of allowing a legislator to cast a vote in committee for an absent legislator.
  • prudential standards: means enhanced supervision and regulatory standards established by the Board of Governors under section 165 of the Dodd-Frank Act (12 U. See 12 CFR 1310.2
  • purity: means the name or names of the kind, type, or variety and the percentage or percentages thereof; the percentage of other agricultural seed; the percentage of weed seeds, including noxious-weeds seeds; the percentage of inert matter; and the names of the noxious-weed seeds and the rate of occurrence of each. See 7 CFR 201.2
  • Quality: means the inherent properties of any processed product which determine the relative degree of excellence of such product, and includes the effects of preparation and processing, and may or may not include the effects of packing media, or added ingredients. See 7 CFR 52.2
  • Real Estate Settlement Procedures Act: Federal law that, among other things, requires lenders to provide "good faith" estimates of settlement costs and make other disclosures regarding the mortgage loan. RESPA also limits the amount of funds held in escrow for real estate taxes and insurance. Source: OCC
  • Recipient: refers to an individual or entity that received a loan, or portion of a loan, an interest subsidy, a grant, or a portion of a grant which was unauthorized. See 7 CFR 1951.702
  • regulations: means the rules and regulations promulgated by the Secretary of Agriculture and the joint rules and regulations promulgated by the Secretary of the Treasury and the Secretary of Agriculture under the Act. See 7 CFR 201.2
  • related action: when used with respect to any judicial or administrative action brought by the Commission under the Commodity Exchange Act, means any judicial or administrative action brought by an entity listed in § 165. See 17 CFR 165.2
  • Religious exercise: has the meaning given to the term in 42 U. See 28 CFR 38.3
  • Responsible party: as used in this subpart means the owner, operator or any other person or entity that is accountable to the borrower under the borrower's interconnection policy for Distributed Resources. See 7 CFR 1730.62
  • retail food establishment: includes facilities that manufacture, process, pack, or hold food if the establishment's primary function is to sell from that establishment food, including food that it manufactures, processes, packs, or holds, directly to consumers. See 21 CFR 1.227
  • retail food establishment: includes facilities that manufacture, process, pack, or hold food if the establishment's primary function is to sell from that establishment food, including food that it manufactures, processes, packs, or holds, directly to consumers. See 21 CFR 1.1310
  • Revolving credit: A credit agreement (typically a credit card) that allows a customer to borrow against a preapproved credit line when purchasing goods and services. The borrower is only billed for the amount that is actually borrowed plus any interest due. (Also called a charge account or open-end credit.) Source: OCC
  • Right of rescission: Right to cancel, within three business days, a contract that uses the home of a person as collateral, except in the case of a first mortgage loan. There is no fee to the borrower, who receives a full refund of all fees paid. The right of rescission is guaranteed by the Truth in Lending Act (TILA). Source: OCC
  • Sample: means any number of sample units to be used for inspection. See 7 CFR 52.2
  • Sample unit: means a container and/or its entire contents, a portion of the contents of one or more containers or other unit of commodity, or a composite mixture of a product used for inspection. See 7 CFR 52.2
  • Sampling: means the act of selecting samples of processed products for the purpose of inspection under the regulations in this part. See 7 CFR 52.2
  • 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 to whom authority may hereafter be delegated, to act in his stead;

    (d) Hearing Clerk. See 7 CFR 201.2

  • Secretary: means the Secretary of the Department or any other officer or employee of the Department authorized to exercise the powers and to perform the duties of the Secretary in respect to the matters covered by the regulations in this part. See 7 CFR 52.2
  • separate account: shall mean an account established and maintained by an insurance company pursuant to the laws of any state or territory of the United States, or of Canada or any province thereof, under which income, gains and losses, whether or not realized, from assets allocated to such account, are, in accordance with the applicable contract, credited to or charged against such account without regard to other income, gains or losses of the insurance company and the term "variable annuity contract" shall mean any accumulation or annuity contract, any portion thereof, or any unit of interest or participation therein pursuant to which the value of the contract, either prior or subsequent to annuitization, or both, varies according to the investment experience of the separate account in which the contract participates. See 17 CFR 270.0-1
  • shipping case: means a unit consisting of a given number of primary containers of the same size, the number and arrangement per unit conforming to customary trade practice. See 7 CFR 52.2
  • Shipping container: means an individual container designed for shipping a number of packages or cans ordinarily packed in a container for shipping or designed for packing unpackaged processed products for shipping. See 7 CFR 52.2
  • Sole ownership: The type of property ownership in which one individual holds legal title to the property and has full control of it.
  • State Protection and Advocacy System: is synonymous with the term "P&A" used elsewhere in this regulation, and the terms "System" and "Protection and Advocacy System" used in this part and in subpart C of this part. See 45 CFR 1326.19
  • statement: means anything of value, including but no limited to any advantage, preference, privilege, license, permit, favorable decision, ruling, status, or loan guarantee. See 34 CFR 33.2
  • subsection: means a subsection of that Section;

    System means central filing system as defined in subsection (c)(2);

    System operator means Secretary of State or other person designated by a State to operate a system;

    UCC or Uniform Commercial Code means the Uniform Commercial Code prepared under the joint sponsorship of the American Law Institute and the National Conference of Commissioners on Uniform State Laws, and in effect in most States of the United States at the time of enactment of Pub. See 9 CFR 205.1

  • substations: includes substations, switching stations, metering points, and similar facilities. See 7 CFR 1726.75
  • successful resolution: when used with respect to any judicial or administrative action brought by the Commission under the Commodity Exchange Act, includes any settlement of such action or final judgment in favor of the Commission. See 17 CFR 165.2
  • Supervisory Agency: means the Federal agency that—

    (i) Has primary jurisdiction over a designated financial market utility under Federal banking, securities, or commodity futures laws as follows—

    (A) The Securities and Exchange Commission, with respect to a designated financial market utility that is a clearing agency registered with the Securities and Exchange Commission;

    (B) The Commodity Futures Trading Commission, with respect to a designated financial market utility that is a derivatives clearing organization registered with the Commodity Futures Trading Commission;

    (C) The appropriate Federal banking agency, with respect to a designated financial market utility that is an institution described in section 3(q) of the Federal Deposit Insurance Act;

    (D) The Board of Governors, with respect to a designated financial market utility that is otherwise not subject to the jurisdiction of any agency listed in paragraphs (1)(i), (ii), and (iii) of this definition; or

    (ii) Would have primary jurisdiction over a financial market utility if the financial market utility were a designated financial market utility under paragraph (1) of this definition. See 12 CFR 1320.2

  • support: includes food, shelter, clothing, ordinary medical expenses, and other ordinary and customary items for the maintenance of the person supported. See 20 CFR 725.233
  • Temporary restraining order: Prohibits a person from an action that is likely to cause irreparable harm. This differs from an injunction in that it may be granted immediately, without notice to the opposing party, and without a hearing. It is intended to last only until a hearing can be held.
  • ten or more persons: refers to the persons to whom a collection of information is addressed by the agency within any 12-month period, and to any independent entities to which the initial addressee may reasonably be expected to transmit the collection of information during that period, including independent State, territorial, tribal or local entities and separately incorporated subsidiaries or affiliates. See 5 CFR 1320.3
  • Testator: A male person who leaves a will at death.
  • total capital: means total Tier 1 and Tier 2 capital as calculated under the standards of that country. See 12 CFR 206.2
  • Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. Source: OCC
  • Trustor: The person who makes or creates a trust. Also known as the grantor or settlor.
  • underpayment: includes a payment in an amount less than the amount of the benefit due for such month, and nonpayment where some amount of such benefits is payable. See 20 CFR 725.545
  • Uniform Commercial Code: A set of statutes enacted by the various states to provide consistency among the states' commercial laws. It includes negotiable instruments, sales, stock transfers, trust and warehouse receipts, and bills of lading. Source: OCC
  • Usury: Charging an illegally high interest rate on a loan. Source: OCC
  • Variable-rate information: Information about how the variable rate will be determined (if relevant). More information may be stated outside the disclosure box--for instance, in a footnote. Source: Federal Reserve
  • vegetable seeds: means the seeds of the following kinds that are or may be grown in gardens or on truck farms and are or may be generally known and sold under the name of vegetable seeds:

    Artichoke—Cynara cardunculus L. See 7 CFR 201.2
  • Victim advocate: work with prosecutors and assist the victims of a crime.
  • waste: means high-level radioactive waste and other radioactive materials, including spent nuclear fuel, that are received for emplacement in a geologic repository. See 10 CFR 960.2
  • whistleblowers: means any individual, or two (2) or more individuals acting jointly, who provides information relating to a potential violation of the Commodity Exchange Act to the Commission, in the manner established by § 165. See 17 CFR 165.2
  • Writ of certiorari: An order issued by the Supreme Court directing the lower court to transmit records for a case for which it will hear on appeal.
  • written directive: shall include telegrams, telecopies and similar transcriptions. See 10 CFR 205.2
  • you: as used in this part 107 means a Licensee or license applicant, as appropriate, unless otherwise noted. See 13 CFR 107.40
  • you: as used in this part 108 means a NMVC Company unless otherwise noted. See 13 CFR 108.40