>
>
FINAL JUDGEMENT:
As of 05/05/2022 the Internal Revenue Service has acquiesced in avoidance as confession of all prior judgements of our private foundation:

We hereby issue and publish our final judgement of privity:
>
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E-Mail Notice to IRS - UPDATE 04/24/2022

As of this day there is not a response to the private acknowledgement made prior to this posting nor the public posting below in image and likeness of said private acknowledgement made prior and thus we make our declaration of acceptance of private acknowledgement: 

This posting will remain for a final judgement at the end of ten days from this declaration:

Acquiescence in confession and avoidance are acceptable terms of peace: 

 
                                                                                                                                           Reverently; chaplain-keith:
>
>
E-Mail Notice to Internal Revenue Service

----- Forwarded Message -----
From: Keith Little <bigkeithlittle@yahoo.com>
To: Charles.Rettig@IRS.gov <charles.rettig@irs.gov>
Sent: Monday, March 7, 2022, 02:25:38 PM CST
Subject: Private Foundation Presumption:

1646461701
Re: Phone conversation - PayPal Fraud department - Employee number 44702 - Notice to John Rainey:

KEITH ORLAND LITTLE FBU - WWW [World Wide Web] Routing Number: 1596601288-UPN-1.1.20208

The KEITH ORLAND LITTLE FBU is not "organized" but rather, in development stages AS a Private Foundation based in union of faith:

KEITH ORLAND LITTLE FBU - Privately established in the year of our Lord two thousand nineteen on the twenty first day of August:

Internationally founded on March 22, 2020:

IRS: Commissioner: Charles Rettig:

Notice of Err:

I am contacting you this day for reason of errs in entry and presumptions being confused: 

First; I was contacted via e-mail by PayPal: In that e-mail it states that the IRS contacted them: I know I did not report any income to the IRS and I know the people who used PayPal goods and services did not report to IRS that they were sending someone income: It is ONLY PayPal and because their records indicate actions and performance of buying and selling goods and services for profit that was reported to IRS that these communications with my-self are being perpetrated: However; the IRS has no such record and the only record posing such is in fact the erred records of PayPal based on presumption by them: 

Second; in the public domain the IRS has the following statement:
"26 CFR § 1.508-1 - Notices.
(b) Presumption that old and new organizations are private foundations -
(1) In general. Except as provided in subparagraph (7) of this paragraph, any organization (including an organization in existence on October 9, 1969) which is described in section 501(c)(3), and which does not notify the Commissioner within the time and in the manner prescribed in subparagraph (2) that it is not a private foundation, will be presumed to be a private foundation."

Now, as referenced a private foundation, I don't know how the IRS and PayPal are going to resolve their differences but; I do know for fact that anyone unlawfully converting the name and number I gave; would be liable to the record in custody of the Social Security Administration that assisted the Department of Defense in assigning the number and placing that decedent estate under the fiduciary care of the Department of State under 31 USC 1321(73): 

See; I am not in your services: I am in fact the third party beneficiary end user only with no other contacts:

I am not, never was and can not be a resident: I can only accept the conference/grant of a nationality for beneficial use: I am NOT a United States citizen nor an officer or employee of the United States: That is patent and within that evry breath i take is an act of God: I keep in contact with Him as my counsel:

Minimum Contacts
Definition
A nonresident defendant's connections with the forum state (i.e., the state where the lawsuit is brought) that are sufficient for jurisdiction over that defendant to be proper. Lack of minimum contacts violates the nonresident defendant's constitutional right to due process and "offends traditional notions of fair play and substantial justice" (International Shoe Co. v. Washington, 326 U.S. 310 (1945)). Examples of minimum contacts include conducting business within the state, incorporating in the state, and visiting the state.

Please be aware that this communication fulfills any requirements for notification or no notification pursuant to 26 CFR § 1.508-1 - Notices as above and leaving the presumption by the IRS as a private foundation:

I am including what i have sent to John Rainey at PayPal so you two can get together and hash this out as i remain as presumed - a private foundation: hors de combat:

Your only response is to be internal as to effect the correction of your records: Nothing more:

PayPal has already violated 15 USC 1, 15 USC 3, 15 USC 1692c and 15 USC 1692e: 32 CFR § 2001.21 - Original classification.

Also note: 
26 U.S. Code § 1031 - Exchange of real property held for productive use or investment
26 U.S. Code § 1231 - Property used in the trade or business and involuntary conversions

                                          Reverently: chaplain-keith:

__________________________________________________________________________________________

COPY OF NOTICE TO PAYPAL:

_______________________________

1646544501

Re: Phone conversation - PayPal Fraud department - Employee number 44702 - 3/4/2022:

KEITH ORLAND LITTLE FBU - WWW [World Wide Web] Routing Number: 1596601288-UPN-1.1.20208

The KEITH ORLAND LITTLE FBU is not "organized" but rather, in development stages AS a Private Foundation based in union of faith:

KEITH ORLAND LITTLE FBU - Privately established in the year of our Lord two thousand nineteen on the twenty first day of August:

Internationally founded on March 22, 2020:

PayPal:
Attention: John Rainey:

Please read carefully - no response by your-self is needed nor desired: This is merely a polite announcement to you of my notification to IRS for their request for Tax ID information that is already not required for a stated presumption: This stated presumption by the IRC [Internal Revenue Code] is not up for your debate:

Please provide documentary evidence I was engaged in interstate or foreign commerce in a capacity of public liability and not the third party beneficiary end user in possession as the insured: As authorized holder of the insurance instrument, i am not liable as signatory on instruments for the person named in the instrument: 
[See: UCC 3-402: Please note; in this context, any documentary evidence you submit must prove how a public liability can be placed on a record of the Beneficiary account identified by the Social Security Number I provided: Any conversion to a record other than that would be someone elses doing and they would be liable: Since those entering a transaction originally [those using your services to originate a transaction] to send a gift to the KEITH ORLAND LITTLE FBU can not know such private information; for obvious security reasons: That would leave the conversion of the Data Elements I gave to PayPal to be committed by PayPal and No one else:]

Please be aware of the following content and the simple fact that you can not employ your internal process when there is in fact a process already set by law:

1 ) Regulation Y: 12 CFR PART 225 - BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)

2 ) Social Security Routing Number - PayPal Routing Number - Bancorp Bank Routing Number - MasterCard Routing Number:
Social Security Number:

3 ) Minimum Contacts
Definition
A nonresident defendant's connections with the forum state (i.e., the state where the lawsuit is brought) that are sufficient for jurisdiction over that defendant to be proper. Lack of minimum contacts violates the nonresident defendant's constitutional right to due process and "offends traditional notions of fair play and substantial justice" (International Shoe Co. v. Washington, 326 U.S. 310 (1945)). Examples of minimum contacts include conducting business within the state, incorporating in the state, and visiting the state.

4 ) 26 U.S. Code § 61

5 ) 26 U.S. Code § 63

6 ) 26 U.S. Code § 64

7 ) 26 U.S. Code § 643
(b)Income
For purposes of this subpart and subparts B, C, and D, the term "income", when not preceded by the words "taxable", "distributable net", "undistributed net", or "gross", means the amount of income of the estate or trust for the taxable year determined under the terms of the governing instrument and applicable local law. Items of gross income constituting extraordinary dividends or taxable stock dividends which the fiduciary, acting in good faith, determines to be allocable to corpus under the terms of the governing instrument and applicable local law shall not be considered income.
(c)Beneficiary
For purposes of this part, the term "beneficiary" includes heir, legatee, devisee.

8 ) 26 U.S. Code § 1031 - Exchange of real property held for productive use or investment

9 ) 26 U.S. Code § 1231 - Property used in the trade or business and involuntary conversions

10 ) 15 USC 1 - Trusts, etc., in restraint of trade illegal; penalty

11 ) 15 USC 3 - Trusts in Territories or District of Columbia illegal; combination a felony

12 ) 15 USC 1692c - Consent to communicate

13 ) 15 USC 1692e - False or misleading representations

14 ) Abusive Trust Tax Evasion Schemes - Referrals - Contacts - - - https://www.irs.gov
IRC
Abusive Trust Tax Evasion Schemes - Facts (Section III)
Asset protection trust
These trusts are promoted as a means of avoiding liability for judgments against an individual or business. However, beware of any asset protection trust marketed as part of a package to reduce federal income or employment taxes. The courts can ignore such trusts and order the taxpayer's property sold to satisfy the outstanding liabilities.

15 ) See: Form 14242 - Reporting Abusive Tax Promotions and/or Promoters

16 ) What's the difference between a 501c3 and a 508?
Section 508 of the Code requires any organization created after October 9, 1969 that seeks 501(c)(3) charitable exemption to notify the Internal Revenue Service and apply to obtain an official recognition, but exempts from the filing requirement those organizations described in Section 508(c).

17 ) 2. The 15-Month Rule
IRC 508(a) provides generally that an organization organized after October 9, 1969, will not be treated as described in IRC 501(c)(3) unless it gives notice to the Service in an appropriate manner. Reg. 1.508-1(a)(2)(i) provides, in part, that this notification requirement is satisfied when an organization seeking exemption under IRC 501(c)(3) files a properly completed and executed Form 1023 within 15 months from the end of the month in which it was organized. Reg. 1.508(a)- 1(a)(2)(iii) provides further that an organization will be considered "organized" on the date it becomes an organization described in section 501(c)(3). The notification requirement set forth in IRC 508(a) is subject to exceptions and these are listed in IRC 508(c). There is a mandatory exception to notice which is applicable to (1) churches, their integrated auxiliaries, and conventions or associations of churches or (2) any organization, other than a private foundation, the gross receipts of which in each taxable year are normally not more than $5,000.
The exceptions in IRC 508(c) are interpreted and explained by Reg. 1.508-1(a)(3). With this background presented, this topic will explore several issues that have been considered in connection with IRC 508 notice requirements.

18 ) 26 CFR § 1.508-1 - Notices.
(b) Presumption that old and new organizations are private foundations -
(1) In general. Except as provided in subparagraph (7) of this paragraph, any organization (including an organization in existence on October 9, 1969) which is described in section 501(c)(3), and which does not notify the Commissioner within the time and in the manner prescribed in subparagraph (2) that it is not a private foundation, will be presumed to be a private foundation.

19 ) 32 CFR § 2001.21 - Original classification.

Your only response is to be internal as to effect the correction of your records: Nothing more:

PayPal has already violated 15 USC 1, 15 USC 3, 15 USC 1692c and 15 USC 1692e: 

Please take note here that the "private foundation" known as the KEITH ORLAND LITTLE FBU is what shows on the account: That private foundation has it's own international routing number as shown: Feel free to copy and paste just the number above and see where it leads you: 

The evidence in a phone recording on 03/04/2022 by Employee number 44702 may also be reviewed - despite my language in said recording I am in fact correct as provided in your own laws: I care not WHO is converting these transactions: They will stop:

PayPal, by its own conversion for reasons of its own policy or any other policy is not excusable for sending information for which they made a legal determination: One can not convert the intent of beneficial use to a public liability to avoid their own liability: 

REMEDY: Change of point of contact: E-mail: wyrdwyzard@wyrdweyeswarriors.art; a private routing number:

                                                      Reverently: chaplain-keith:

___________________________________________________________________________________________

PAYPAL 10-K Filing with the SEC:

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 10-K

☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the fiscal year ended December 31, 2021.
OR
☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934

For the transition period from             to             .
Commission file number 001-36859
   

PayPal Holdings, Inc.
(Exact Name of Registrant as Specified in Its Charter)

Delaware 47-2989869
(State or Other Jurisdiction of
Incorporation or Organization) (I.R.S. Employer
Identification No.)
2211 North First Street San Jose, California 95131
(Address of Principal Executive Offices) (Zip Code)

(408) 967-1000
(Registrant's telephone number, including area code)
  

Securities registered pursuant to Section 12(b) of the Act:
Title of each class Trading Symbol(s) Name of each exchange on which registered
Common stock, $0.0001 par value per share PYPL NASDAQ Global Select Market

Securities registered pursuant to Section 12(g) of the Act:
None

____________________________________________________________

POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Daniel H. Schulman, John D. Rainey, Bimal Patel, Brian Y. Yamasaki and Jeffrey W. Karbowski, and each or any one of them, each with the power of substitution, his or her attorney-in-fact, to sign any amendments to this report, with exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, hereby ratifying and confirming all that each of said attorneys-in-fact, or his substitute or substitutes, may do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, this report has been signed below by the following persons on behalf of the Registrant and in the capacities indicated on February 3, 2022.

Principal Executive Officer: Principal Financial Officer:
By: /s/ Daniel H. Schulman By: /s/ John D. Rainey
Daniel H. Schulman John D. Rainey
President, Chief Executive Officer and Director Chief Financial Officer and Executive Vice President, Global Customer Operations
Principal Accounting Officer:
By: /s/ Jeffrey W. Karbowski
Jeffrey W. Karbowski
Vice President, Chief Accounting Officer

Additional Directors
By: /s/ Rodney C. Adkins By: /s/ Jonathan Christodoro
Rodney C. Adkins Jonathan Christodoro
Director Director
By: /s/ John J. Donahoe By: /s/ David W. Dorman
John J. Donahoe David W. Dorman
Director Director
By: /s/ Belinda Johnson By: /s/ Enrique Lores
Belinda Johnson Enrique Lores
Director Director
By: /s/ Gail J. McGovern By: /s/ Deborah M. Messemer
Gail J. McGovern Deborah M. Messemer
Director Director
By: /s/ David M. Moffett By: /s/ Ann M. Sarnoff
David M. Moffett Ann M. Sarnoff
Director Director
By: /s/ Frank D. Yeary 
Frank D. Yeary 
Director 

____________________________________________________________

Our ability to receive the benefit of U.S. merchant financing offerings may be subject to challenge.

Merchant loans under our U.S. PayPal Working Capital ("PPWC") and PayPal Business Loan ("PPBL") products are provided by a state chartered industrial bank under a program agreement with us, and we acquire the receivables generated by those loans after origination. In June 2020, largely in response to the Madden v. Midland Funding, LLC case decided in the U.S. Court of Appeals for the Second Circuit, the Federal Deposit Insurance Corporation ("FDIC") approved a final rule clarifying that loans originated by state-chartered non-member banks remain valid throughout the lifetime of the loan, reflecting a similar rule finalized by the Office of the Comptroller of Currency ("OCC") in May 2020. The final rule reaffirms and codifies in regulation the so-called "valid-when-made doctrine," which provides that the interest rate for a loan is determined when the loan is made and will not be affected by subsequent events such as sale, assignment, or other transfer. A number of state attorneys general have challenged these FDIC and OCC rules, and there remains some uncertainty whether non-bank entities purchasing loan receivables originated by FDIC-insured, state chartered industrial banks may rely on federal preemption of state usury laws and other state laws. An adverse outcome of these or similar challenges, or changes to applicable laws and regulations or regulatory policy, could materially impact our U.S. PPWC and PPBL products and our business.

Buyer is hereinafter known as KEITH ORLAND LITTLE FBU:


ACCEPTANCE, TERMS AND CONDITIONS OF CONTRACT:

Whether construed as an offer, acceptance or confirmation, these terms and conditions of purchase include all documents and exhibits attached hereto and all other terms incorporated by reference herein. This purchase order shall constitute the final, complete and exclusive statement of this contract and may not be modified or rescinded except by a written change order issued by the Buyer. If this purchase order constitutes an offer by the Buyer to purchase the goods and/or services specified upon the terms and conditions and at the price(s) and with the delivery date(s) specified herein, Seller shall indicate its acceptance of this order by verbal acceptance communicated to the Buyer, by written acceptance on the face of this purchase order received by the Buyer, by other written confirmation received by the Buyer, by commencing work on this purchase order in any manner, expressly conditioned on notice of such commencement of work received by the Buyer, or by the delivery of the goods or services within the time for such delivery as stated in this purchase order. Regardless of the manner or medium of acceptance time is of the essence. As an offer, this purchase order expressly limits acceptance to its terms and conditions, and notification of objection to any different or additional terms in any response to this offer from the Seller is hereby given. If this purchase order is construed as an acceptance of the Seller’s offer, this acceptance is expressly conditioned on the offeror’s assent to any additional or different terms contained in this purchase order. If this purchase order is construed as a confirmation of an existing contract, the parties agree that this purchase order constitutes the final, complete and exclusive terms and conditions of the contract between the parties. If the parties have otherwise completed a signed, written contract, the parties agree that the use of this purchase order to place orders for goods or services pursuant to such a contract shall be construed to supplement the terms of such written contract only to the extent that the terms and conditions of this purchase order are not inconsistent with such written contract. Regardless of its construction as an offer, acceptance, confirmation or use to place orders for goods or services pursuant to an earlier contract, this purchase order incorporates by reference all terms of the Uniform Commercial Code providing any protection for the Buyer, including, without limitation, all express and implied warranty protection and all Buyer’s remedies under the Uniform Commercial Code.





                                                                                                                   Reverently: chaplain-keith:




_______________________________

Reference:

UCC 

UCC § 2-207. Additional Terms in Acceptance or Confirmation.
Primary tabs
(1) A definite and seasonable expression of acceptance or a written confirmation which is sent within a reasonable time operates as an acceptance even though it states terms additional to or different from those offered or agreed upon, unless acceptance is expressly made conditional on assent to the additional or different terms.

(2) The additional terms are to be construed as proposals for addition to the contract. Between merchantssuch terms become part of the contract unless:

(a) the offer expressly limits acceptance to the terms of the offer;
(b) they materially alter it; or
(c) notification of objection to them has already been given or is given within a reasonable time after notice of them is received.
(3) Conduct by both parties which recognizes the existence of a contract is sufficient to establish a contract for sale although the writings of the parties do not otherwise establish a contract. In such case the terms of the particular contract consist of those terms on which the writings of the parties agree, together with any supplementary terms incorporated under any other provisions of this Act.

http://www.opengroup.org/security/meetings/apr98/post.pdf


The Universal Postal Union (The real THE Post Office) global Postal Trust Services

To provide an understanding of current Postal Joint Electronic Commerce and Trust Service initiatives.

As taken note of, the following articles within the public domain and re-ported here are OPEN for improvement and clarifications for reason of variances:

All complaints, concerns, comments or compliments welcome via: wyrdwyzard@wyrdweyeswarriors.art

Emergency Banking Act - Federal Reserve Act - NO AUTHORITY:

#exparte #exparteexamination #exparterelief

Who regulates the CONGRESSIONAL BUDGET...?



https://www.prc.gov/sites/default/files/testimonies/CBJ%20FY%202020.pdf


______________________________________


PART 3000 - THE COMMISSION AND ITS OFFICES


Authority:


39 U.S.C. 503; 5 U.S.C. 552.


Source:


78 FR 27045, May 9, 2013, unless otherwise noted. Redesignated at 85 FR 9615, Feb. 19, 2020.


§ 3000.101 Purpose.


This part is published in compliance with 5 U.S.C. 552(a)(1) and constitutes a general description of the Postal Regulatory Commission.


[78 FR 27045, May 9, 2013. Redesignated at 85 FR 9615, Feb. 19, 2020]


§ 3000.102 Statutory functions.


(a) Areas of jurisdiction.


[NOTE: "Look at the Postal Regulatory Commission Seal and ask your-self about the5 stars on the passport again:"]




https://www.ecfr.gov/current/title-39/chapter-III/subchapter-A/part-3000


____________________________________________


Ex Parte Communications
A Rule by the Postal Regulatory Commission on 06/30/2016

AGENCY:


Postal Regulatory Commission.

ACTION:


Final rule.



SUMMARY:


The Commission is issuing a set of final rules amending existing Commission rules related to ex parte communications. The final rules are consistent with the recommended approach to agency treatment of ex parte communications. Relative to the proposed rules, some rules were restructured based on comments received, others were modified to alleviate confusion.


DATES:

Effective August 1, 2016.

https://www.federalregister.gov/documents/2016/06/30/2016-15349/ex-parte-communications


______________________________________________


Title 41 - Public Contracts and Property Management Subtitle B - Other Provisions Relating to Public Contracts CHAPTER 60 - OFFICE OF FEDERAL CONTRACT COMPLIANCE PROGRAMS, EQUAL EMPLOYMENT OPPORTUNITY, DEPARTMENT OF LABOR PART 60-30 - RULES OF PRACTICE FOR ADMINISTRATIVE PROCEEDINGS TO ENFORCE EQUAL OPPORTUNITY UNDER EXECUTIVE ORDER 11246 Hearings and Related Matters § 60-30.20 Ex parte communications.

https://www.law.cornell.edu/cfr/text/41/60-30.20


_____________________________________________


Title 31 - Money and Finance: Treasury Subtitle B - Regulations Relating to Money and Finance CHAPTER V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY PART 501 - REPORTING, PROCEDURES AND PENALTIES REGULATIONS Subpart D - Trading With the Enemy Act (TWEA) Penalties § 501.719 Ex parte communications.

https://www.law.cornell.edu/cfr/text/31/501.719


_____________________________________________


Title 12 - Banks and Banking CHAPTER II - FEDERAL RESERVE SYSTEM SUBCHAPTER A - BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM PART 263 - RULES OF PRACTICE FOR HEARINGS Subpart A - Uniform Rules of Practice and Procedure § 263.9 Ex parte communications.

https://www.law.cornell.edu/cfr/text/12/263.9


_____________________________________________


Title 47. Telecommunication Chapter I. FEDERAL COMMUNICATIONS COMMISSION Subchapter A. GENERAL Part 1. PRACTICE AND PROCEDURE Subpart H. Ex Parte Communications

https://www.law.cornell.edu/cfr/text/47/part-1/subpart-H


_____________________________________________



"AD"judicatory:

Title 12 - Banks and Banking CHAPTER I - COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY PART 109 - RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS Subpart A - Uniform Rules of Practice and Procedure § 109.9 Ex parte communications.


_____________________________________________


Patents, Trademarks, and Copyrights - UNITED STATES PATENT AND TRADEMARK OFFICE, DEPARTMENT OF COMMERCE RULES OF PRACTICE IN PATENT CASES RULES OF PRACTICE IN TRADEMARK CASES


37 CFR § 2.2 - Definitions.

https://www.law.cornell.edu/cfr/text/37/2.2

In reality - all are "chancellors"...

Proverbs 4:23 - Keep thy heart with all diligence; for out of it [are] the issues of life.

The heart is where the spirit lives... it issues life with each pulse...

Guard it heavenly NOT heavily...

Luke 6:45 - KJV...
A good man out of the good treasure of his heart bringeth forth that which is good; and an evil man out of the evil treasure of his heart bringeth forth that which is evil: for of the abundance of the heart his mouth speaketh.

Proverbs 23:26 - KJV...
My son, give me thine heart, and let thine eyes observe my ways.

Proverbs 7:25 - KJV...
Let not thine heart decline to her ways, go not astray in her paths.

Colossians 3:1 - KJV...
If ye then be risen with Christ, seek those things which are above, where Christ sitteth on the right hand of God.

Proverbs 15:1 - KJV...
A soft answer turneth away wrath: but grievous words stir up anger.

Ephesians 4:29 - KJV...
Let no corrupt communication proceed out of your mouth, but that which is good to the use of edifying, that it may minister grace unto the hearers.

I work on this constantly because I was once a VERY angry young man...

Psalms 141:3 - KJV...
Set a watch, O LORD, before my mouth; keep the door of my lips.

Colossians 4:6 - KJV...
Let your speech [be] alway with grace, seasoned with salt, that ye may know how ye ought to answer every man.

A man is measured by his salt...

Psalms 19:14 - KJV...
Let the words of my mouth, and the meditation of my heart, be acceptable in thy sight, O LORD, my strength, and my redeemer.

I am in communication...

Proverbs 16:23 - KJV...
The heart of the wise teacheth his mouth, and addeth learning to his lips.

Hebrews 4:12 - KJV...
For the word of God [is] quick, and powerful, and sharper than any twoedged sword, piercing even to the dividing asunder of soul and spirit, and of the joints and marrow, and [is] a discerner of the thoughts and intents of the heart.

And the finale:

Proverbs 25:11 - KJV...
A word fitly spoken [is like] apples of gold in pictures of silver.

Gatekeeper - the word of God...

a gate-keeper is as well a guard - Chancellor...

Foreign Sovereign Immunities Act of 1976...

28 U.S. Code § 1608 - Service; time to answer; default

28 U.S. Code § 1607 - Counterclaims

28 U.S. Code § 1606 - Extent of liability

28 U.S. Code § 1605 - General exceptions to the jurisdictional immunity of a foreign state

(3)in which rights in property taken in violation of international law are in issue and that property or any property exchanged for such property is present in the United States in connection with a commercial activity carried on in the United States by the foreign state; or that property or any property exchanged for such property is owned or operated by an agency or instrumentality of the foreign state and that agency or instrumentality is engaged in a commercial activity in the United States;

__________

28 U.S. Code § 1603 - Definitions

(b)An “agency or instrumentality of a foreign state” means any entity

28 U.S. Code § 1604 - Immunity of a foreign state from jurisdiction

__________

Title 22. FOREIGN RELATIONS AND INTERCOURSE Chapter 7. INTERNATIONAL BUREAUS, CONGRESSES, ETC.

22 U.S. Code SUBCHAPTER XVIII—PRIVILEGES AND IMMUNITIES OF INTERNATIONAL ORGANIZATIONS

____________________________________________________________

YEAR OF THE BIBLE:

553 F. Supp. 356 (1982)
Anne GAYLOR, Plaintiff,
v.
Ronald REAGAN, President of the United States; 97th Congress of the U.S.A., Defendants.
No. 82-C-985-D.
United States District Court, W.D. Wisconsin.


PUBLIC LAW 97-280
https://www.govinfo.gov/content/pkg/STATUTE-96/pdf/STATUTE-96-Pg1211.pdf

ALSO NOTE: Suanders vs. Vautier
 

QUICK REFERENCE/SUMMARY:

AS WELL: https://welpartners.com/blog/2018/07/the-rule-in-saunders-v-vautier-use-it-or-lose-it


 

Standing
Standing is the ability to commence litigation in a court of law. It is a threshold issue — a court must determine whether a litigant has the legal capacity to pursue claims before the court can "adjudicate" the dispute.

____

Standing to Seek Equitable Subordination

Unlike other provisions in the Bankruptcy Code that specifically authorize a bankruptcy trustee (or DIP) to challenge liens or transfers, section 510(c) does not specify who may seek the equitable subordination of a claim or interest. Given the remedy’s fundamental aim to undo or offset any inequality in relative priorities that will produce injustice, however, many courts have concluded that a trustee (or DIP), as the representative of the estate, is the proper party to raise claims of equitable subordination. Many of these courts liken equitable subordination to an avoidance action, reasoning that because both remedies are invoked against creditors, only the trustee or DIP should have the capacity to sue. Some courts have permitted an individual creditor, acting on its own without first obtaining court authority, to seek equitable subordination, particularly if it is attempting to redress a specific injury to itself, rather than damage to the estate or other creditors. Finally, some courts have adopted an approach whereby either a creditor or a committee can seek equitable subordination, provided it satisfies the requirements for “derivative standing.” The ability of a creditors’ committee to assert an equitable subordination claim was the subject of the Second Circuit’s ruling in Applied Theory Corp.

Applied Theory Corp.

Applied Theory Corporation, a provider of managed web hosting, internet and security services, filed for chapter 11 protection in 2002 in New York. Having consummated a sale of substantially all of its assets six weeks after the petition date, the debtor sought to convert its chapter 11 case to a chapter 7 liquidation. The court, however, denied the motion, instead ordering the appointment of a chapter 11 trustee.

The official creditors’ committee appointed in the case sought court authority to commence litigation against various pre-petition lenders. The proposed complaint stated causes of action for avoidance of preferential and fraudulent transfers, equitable subordination and aiding and abetting breach of fiduciary duty. The chapter 11 trustee later issued a report in which he concluded that, of the claims asserted in the committee’s complaint, only the fraudulent transfer claim was colorable. He accordingly sued the lenders on that basis, but lost.

Shortly thereafter, the lenders sought a court order clarifying that the committee did not have standing to prosecute the equitable subordination claim. The bankruptcy court granted that request, emphasizing that the trustee “would ordinarily” be the proper party to prosecute the claim and that the committee required court approval before it could do so. Finding that the equitable subordination claim “would seek to redress injuries allegedly inflicted upon the [debtor and its] creditors generally, and that it would not be directed toward any particularized injury suffered by any specific creditor,” the court ruled that the trustee “has the sole and exclusive right to assert” the claim. The court then applied the STN factors to the committee’s request to prosecute the claim, concluding that the committee should not be granted derivative standing to seek equitable subordination of the lenders’ claims. The district court upheld the ruling on appeal.

The Second Circuit’s Ruling

The Court of Appeals also affirmed. It rejected the committee’s contention that it was not obligated to seek court approval before prosecuting an equitable subordination claim. According to the Second Circuit, while section 1109 gives a committee the general right to participate in a chapter 11 case, it does not allow the committee “to usurp the trustee’s role as a representative of the estate with respect to the initiation of certain types of litigation that belong exclusively to the estate.” Moreover, the court emphasized, the Bankruptcy Code does not explicitly authorize a committee to initiate an adversary proceeding.

Only under the circumstances specified in STN and Commodore, the Second Circuit observed, does a committee have standing to commence litigation involving estate causes of action. In this case, both the trustee and the bankruptcy court concluded that litigation for the purpose of subordinating the lenders’ claims was not likely to benefit the estate. Allowing litigation to proceed without court authority based upon benefit to the estate, the Court of Appeals explained, would frustrate important policy objectives:
[S]ound reasons underlie the requirement of court authorization that STN and Commodore insist upon. Reorganizations would routinely spin out of control if decisions that would commit the time and limited resources of the estate could be taken without the consent of the bankruptcy court, the entity charged by law with controlling and regulating such matters. Requiring bankruptcy court approval conditioned upon the litigation’s effect on the estate helps prevent committees and individual creditors from pursuing adversary proceedings that may provide them with private benefits but result in a net loss to the entire estate.

Finally, the Second Circuit rejected the committee’s argument that STN and Commodore did not apply because those cases involved “derivative” claims brought on behalf of a trustee or DIP, whereas the committee’s claim for equitable subordination was “direct.” Both lower courts, the Court of Appeals noted, found that the committee’s equitable subordination claim was not directed toward any particularized injury suffered by any creditor, but alleged harm to the debtor generally, belying any argument that the claim was “direct” rather than “derivative” of the estate or creditors. Moreover, the Second Circuit remarked, “[s]ince the Committee is not itself a creditor, it does not have any rights held by any creditor to assert such a claim against another creditor.”

Analysis

The Second Circuit’s approach in Applied Theory Corp. to the issue of standing to bring an equitable subordination claim comports with its previous rulings in STN and Commodore — all three decisions are premised upon the importance of allowing the court to be the gatekeeper in regulating litigation that will drain estate assets. The Court of Appeals refused to adopt a “bright-line” rule under which subordination claims may be brought directly by a creditor or committee without court approval, opting instead for a more flexible and utilitarian approach involving scrutiny of the nature of the alleged misconduct, against whom it was directed and who stands to benefit from the remedy. If the entity seeking subordination does not complain of any direct injury to itself that can be remedied by subordination, but alleges harm to the estate or creditors generally, the claim is derivative and can be asserted only by the trustee or DIP, unless the court orders otherwise.

The Second Circuit rejected contentions that the Bankruptcy Code itself does not support such an approach. Even so, the argument for conferring standing under section 510(c) upon parties other than a trustee or DIP is not specious. Lawmakers’ express limitation of standing to a particular entity in other provisions of the statute indicates, as a matter of basic statutory construction, that they meant to include no such limitations under section 510(c). Furthermore, equitable subordination is arguably a creditor or shareholder remedy — it is designed to compensate for misconduct by one creditor or shareholder that injures others or confers an unfair advantage upon the bad actor. The bankruptcy estate generally has nothing to gain by subordination because it merely reorders the priorities of creditors or stockholders, rather than relieving the estate of a debt (as does the remedy of recharacterization).
Many equitable subordination claims are premised upon the allegation that one creditor’s misconduct resulted in injury to the debtor, which in turn harmed other creditors by preventing them from receiving full payment of their claims. For such claims, it would be rare for a single creditor to be able to demonstrate that it holds a “direct” equitable subordination claim. The rationale for denying standing to individual creditors is questionable not only because the statute provides for no such restriction, but for practical reasons — if an individual creditor is willing to bear the time and expense litigating such a difficult claim (with the possibility, perhaps, of later recouping its costs upon a showing to the court of “substantial contribution”), why should it be prevented from doing so? The case is much stronger for applying a more restrictive approach to standing to litigate such claims by a committee, whose expenses and professionals are paid by the estate.

_____

Producer
Producer means a person or legal entity who shares in the risk of producing a commodity. Producers who are not in the business of farming at the time of application are not considered eligible producers.
Source
7 CFR § 9.201
_____

Loan.
Loan. The provision of funds by the Agency directly to an applicant in exchange for repayment with interest and collateral to secure repayment.
Source
7 CFR § 1970.6

_____

Program.
Program. Any and all individual auditing or accrediting procedures, systems, or instructions developed and administered under the services authorized under 62.200.
Source
7 CFR § 62.000
_____

Applicant.
Applicant. Any person, partnership, limited partnership, trust, consumer cooperative, corporation, public body, or association that has filed a preapplication, or in the case of RHS programs that do not require a preapplication, an official application, with RHS in anticipation of receiving or utilizing RHS financial assistance.
Source
7 CFR § 1924.104

Applicant
Applicant means either the applicant in a national application for a patent or the applicant in an application for reissue of a patent.
Source
37 CFR § 41.30

[Authors Notes: 

37 CFR § 1.34 - Acting in a representative capacity.
CFR

§ 1.34 Acting in a representative capacity.
When a patent practitioner acting in a representative capacity appears in person or signs a paper in practice before the United States Patent and Trademark Office in a patent case, his or her personal appearance or signature shall constitute a representation to the United States Patent and Trademark Office that under the provisions of this subchapter and the law, he or she is authorized to represent the particular party on whose behalf he or she acts. In filing such a paper, the patent practitioner must set forth his or her registration number, his or her name and signature. Further proof of authority to act in a representative capacity may be required.

https://www.law.cornell.edu/cfr/text/37/1.51#c_1
37 CFR § 1.51 - General requisites of an application.

https://www.law.cornell.edu/uscode/text/35/135
35 U.S. Code § 135 - Derivation proceedings

https://www.law.cornell.edu/uscode/text/35/131
35 U.S. Code § 131 - Examination of application

https://www.law.cornell.edu/cfr/text/37/1.57#a
37 CFR § 1.57 - Incorporation by reference.

https://www.law.cornell.edu/cfr/text/37/1.71
37 CFR § 1.71 - Detailed description and specification of the invention.
(e) The authorization shall read as follows:
A portion of the disclosure of this patent document contains material which is subject to (copyright or mask work) protection. The (copyright or mask work) owner has no objection to the facsimile reproduction by anyone of the patent document or the patent disclosure, as it appears in the Patent and Trademark Office patent file or records, but otherwise reserves all (copyright or mask work) rights whatsoever.

35 U.S. Code § 112 - Specification
(b)Conclusion.—
The specification shall conclude with one or more claims particularly pointing out and distinctly claiming the subject matter which the inventor or a joint inventor regards as the invention.

https://www.law.cornell.edu/cfr/text/37/1.51#c_1
37 CFR § 1.51 - General requisites of an application.

**********  https://www.uspto.gov/sites/default/files/documents/aia0008.pdf]

_____

Merger
Merger means any transaction in which a credit union transfers all, or substantially all, of its assets to a bank. The term merger includes any purported conversion of a credit union to a bank if the purported conversion is conducted pursuant to an agreement between a preexisting bank and the credit union that provides -
(1) The credit union will not conduct business as a stand-alone bank, and
(2) The purported conversion will be followed by the transfer of all, or substantially all, of the credit union's assets to the preexisting bank.
Source
12 CFR § 708a.301

_____

Grant.
Grant. For the REDG Program only; a transfer of monies other than a loan, from Rural Development to an Intermediary for specific use in funding a Revolving Loan Fund from which loans are made to Ultimate Recipients. Grant funds must be repaid by the Intermediary to Rural Development in the event the Fund is unused for more than one year, misused, no longer needed for its intended purposes, or the Grant is terminated.
Source
7 CFR § 4280.3

_____

premises
Primary tabs
Definition from Nolo’s Plain-English Law Dictionary
A real estate term for land and the improvements on it, including a building, store, apartment, or other designated structure.
Definition provided by Nolo’s Plain-English Law Dictionary.

_____

practical utility
(11) the term “practical utility” means the ability of an agency to use information, particularly the capability to process such information in a timely and useful fashion;
Source
44 USC § 3502(11)
_____

"What Is Repayment? 
Repayment is the act of paying back money previously borrowed from a lender." 
https://www.investopedia.com/terms/r/repayment.asp 
_____

"What Is a Transfer Tax? 
A transfer tax is a charge levied on the TRANSFERER of ownership or title to property from one individual or entity to another. 
https://www.investopedia.com/terms/t/transfertax.asp 
_____

Excise taxes are intranational taxes imposed within a government infrastructure rather than international taxes imposed across country borders. According to the structure of the Federal Acquisition Regulations this tax is not lawful Unless one actually has a contract on the same government infrastructure level as the regulation - judicial intent is the largest key and is the nexus to the international level: Excise tax is separate from other taxes a business must pay, like income taxes: "infrastructure" - ones own infrastructure is WHERE taxes are imposed and NOT ACROSS borders!!! Excise taxes are primarily taxes that must be paid by businesses, because THEY are the ones that hold the IMPORT/EXPORT contracts through their registrations, insurances and such: This most certainly increases prices for consumers indirectly. Think of sales tax or ad valorem tax... Many excise taxes are paid by merchants who then pass the tax on to consumers through higher prices. Merchants pay excise taxes to wholesalers and consider excise taxes in product pricing which increases the retail price overall. This is the case for most all taxes - hidden through this cost or this surcharge etc... 

_____

"26 U.S. Code § 6201 - Assessment authority 
(2)Unpaid taxes payable by stamp 
(A)Omitted stamps 
Whenever any article upon which a tax is required to be paid by means of a stamp is sold or removed for sale or use by the manufacturer thereof or whenever any transaction or act upon which a tax is required to be paid by means of a stamp occurs without the use of the proper stamp, it shall be the duty of the Secretary, upon such information as he can obtain, to estimate the amount of tax which has been omitted to be paid and to make assessment therefor upon the person or persons the Secretary determines to be liable for such tax."
_____

"Legal tender is anything recognized by law as a means to settle a public or private debt or meet a financial obligation, including tax payments, contracts, and legal fines or damages." [NOTE: "including" is a limitation in facts] 
https://www.investopedia.com/terms/l/legal-tender.asp 

41 U.S. Code § 153.Simplified acquisition threshold for contract in support of humanitarian or peacekeeping operation

____________________________________________________________________

Can. 1734 §1. Before proposing recourse a person must seek the revocation or emendation of the decree in writing from its author. When this petition is proposed, by that very fact suspension of the execution of the decree is also understood to be requested.
https://www.vatican.va/archive/cod-iuris-canonici/cic_index_en.html
____________________________________________________________________

Generally, where it is impossible to comply with the investments required by the trust instrument, a trustee has recourse to apply to a court of equity for directions. See McIntire’s Adm’rs v. Zanesville, 17 Ohio St. 352. [Authors Note: So too would a beneficiary have same said access for a Trust does not fail for want of trustee: A beneficiary is known to be the true owner and can dismiss a trustee for fault, negligence or otherwise:]


According to THE AMERICAN TECHNICAL SOCIETY; LIBRARY OF AMERICAN LAW AND PRACTICE: EQUITY; EQUITY PROCEDURE, 1919 BOOK page 64 section 81 DUAL SYSTEM OF JURISDICTION: “To the contrary, the state courts keep an entirely separate actions at law and suits in equity, as much so as did the Court of Common Pleas and the High Court of Chancery in England, a hundred years ago. This effected by the device of having TWO SIDES TO THE COURT, the law side and the EQUITY SIDE; between them there is no possible connection. If a complainant wants or needs Equitable relief,he/she must depart from the court on its defacto at colorable martial law side and enter it by the equity door (in chambers) on the other side, where he will be heard by the same judge,...


 

See: LII/WEX  -  copy paste the following two links:

Jurisdiction
https://www.law.cornell.edu/wex/jurisdiction

Personal Jurisdiction
https://www.law.cornell.edu/wex/personal_jurisdiction

Benefits for Faith Based Organizations - Mandatory Exceptions: Public Law 91-172

https://www.raeoflightministries.com/wp-content/uploads/2020/08/508a-information.pdf

27 CFR § 46.107 - Penalty for failure to file return or to pay tax.
https://www.law.cornell.edu/cfr/text/27/46.107
[Authors Note: This can Not possibly be a valid code for TAXATION Through Failure to File in the Alcohol, Tabacco Products and Firearms Code: Inconsistent to validity of any filing for Tax Purposes:]

 

26 U.S. Code § 6001.Notice or regulations requiring records, statements, and special returns
https://www.law.cornell.edu/uscode/text/26/6001
 

26 U.S. Code § 6011 - General requirement of return, statement, or list
https://www.law.cornell.edu/uscode/text/26/6011
 

26 U.S. Code § 6012 - Persons required to make returns of income
https://www.law.cornell.edu/uscode/text/26/6012

DC CODE § 42–1705. Written listing contract required.
https://code.dccouncil.us/dc/council/code/sections/42-1705.html
 

26 U.S. Code § 6901 - Transferred assets
https://www.law.cornell.edu/uscode/text/26/6901

___________________________________________________________________

BANKS, TRUSTS AND INVESTMENT COMPANIES: THE COMMINGLED INVESTMENT FUND
https://scholarship.law.upenn.edu/cgi/viewcontent.cgi?article=6225&context=penn_law_review

___________________________________________________________________
 

Accounting Function - Manual Refund Team Contact Information
https://www.irs.gov/irm/part21/irm_21-004-004r#idm139695685403840
Exhibit 21.4.4-3

Cataloging-in-Publication Data
IMF Library
Names: International Monetary Fund, publisher. | United Nations
Monetary and Financial Conference (1944 : Bretton Woods, N.H.).
Title: Articles of agreement of the International Monetary Fund : adopted
at the United Nations Monetary and Financial Conference, Bretton Woods,
New Hampshire, July 22, 1944 … amended effective January 26, 2016 by
the modifications approved by the Board of Governors in Resolution
No. 66–2, adopted December 15, 2010.
Other titles: IMF articles of agreement.
Description: Washington, DC : International Monetary Fund, 2020. |
Includes index.
Identifiers:
ISBN 978-1-51352-124-4 (paper)
ISBN 978-1-51353-081-9 (ePub)
ISBN 978-1-51353-082-6 (PDF)
Subjects: LCSH: International Monetary Fund—Membership. | International
Monetary Fund—By-laws.
Classification: LCC HG3881.5.I58 I578 2020
Reprinted, March 2020
https://www.imf.org/external/pubs/ft/aa/pdf/aa.pdf

[Authors Note: If a thing starts as an agreement it continues as an agreement from the source of the agreement: Reference - Debts Previously Contracted wherein the law is to be uniform throughout the jurisdictions; see - https://www.law.cornell.edu/ucc/1/1-103]

U.S. SECURITIES AND EXCHANGE COMMISSION
https://www.sec.gov/divisions/corpfin/ecfrlinks.shtml

17 CFR Part 230 - GENERAL RULES AND REGULATIONS, SECURITIES ACT OF 1933
https://www.law.cornell.edu/cfr/text/17/230.132
 

Consolidated Appropriations Act, 2019
https://www.congress.gov/116/plaws/publ6/PLAW-116publ6.htm

__________________________________________________________

DUNS Numbers of the United Nations Corporation and Some of Its Major Corporate Agencies:

United Nations (UN)-824777304
UN Development Program (UNDP)-793511262
UN Educational, Scientific, & Cultural Organization (UNESCO)-053317819
UN World Food Program (UNWFP)-054023952
UN International Children's Education Fund (UNICEF)-017698452
UN World Health Organization (WHO)-618736326

______________________________________________________________________

DUNS Numbers of the US Corporate Government and Many of Its Major Agencies:

United States Government-052714196
US Department of Defense (DOD)-030421397
US Department of Justice (DOJ)-011669674
US Department of State-026276622
US Department of Health & Human Services (HHS)-Office of the Secretary-112463521
US Department of Education-944419592
US Department of Energy-932010320
US Department of Homeland Security-932394187
US Department of the Interior-020949010
US Department of Labor-029536183
US Department of Housing & Urban Development (HUD)-Office of the Secretary-030945779
US Department of Veterans Affairs (VA)-931691211
US Transportation Security Administration (TSA)-050297655
US Federal Aviation Administration (FAA)-056622429
Bureau of Customs & Border Protection (CBP)-796730922
Federal Bureau of Immigration & Customs Enforcement (ICE)-130221646
US Environmental Protection Agency (EPA)-057944910
National Aeronautics & Space Administration (NASA)-003259074
National Oceanic & Atmospheric Administration (NOAA)-079933920
US Nuclear Regulatory Commission (NRC)-364281923
Federal Emergency Management Agency (FEMA)-037751583
Federal Communications Commission (FCC)-020309969
US Securities & Exchange Commission (SEC)-003475175
US Public Health Service (USPHS)-039294216
National Institutes of Health (NIH)-061232000
US Centers for Disease Control & Prevention (CDC)-927645465
US Food & Drug Administration (FDA)-138182175
US Internal Revenue Service (IRS)-040539587
Federal Reserve Board of Governors (Fed)-001959410
Federal Bureau of Investigation (FBI)-878865674
National Security Agency (NSA)-617395215
US Drug Enforcement Administration (DEA)-167247027
Federal Bureau of Alcohol, Firearms & Tobacco (BAFT)-132282310
Federal Bureau of Land Management (BLM)-926038563
Federal Bureau of Indian Affairs (BIA)-926038407

19 CFR Chapter I - U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
https://www.law.cornell.edu/cfr/text/19/chapter-I

FOREIGN-TRADE ZONES
A PRIMER
Prepared by IMUA's
Loss Control & Claims Committee
&
Transportation Committee

Copyright ©2010 Inland Marine Underwriters Association

IMUA STATEMENT

The Inland Marine Underwriters Association [IMUA] is a not-for-profit association focused on the commercial inland marine insurance line of business. IMUA was organized in 1930 as a national trade association and rating bureau for all inland marine classes. In 1948 the rating bureau activities of the IMUA were transferred to the Inland Marine Insurance Bureau (now defunct) due to the 1944 US Supreme Court decision in the South-Eastern Underwriters Association case.

Today, IMUA is comprised of --

Members - insurance and reinsurance companies that underwrite a significant portion of the commercial inland marine insurance in the U.S.
Associate Members - companies or organizations that provide products and/or services to the insurance industry.
IMUA is committed to advancing the educational, governmental, regulatory and technical interests of the commercial inland marine insurance industry.https://www.imua.org/files/reports/999146.html#purpose


SEE:
26 U.S. Code § 4101 - Registration and bond
26 U.S. Code § 4612 - Definitions and special rules
(4)United States
(A)In general
The term “United States” means the 50 States, the District of Columbia, the Commonwealth of Puerto Rico, any possession of the United States, the Commonwealth of the Northern Mariana Islands, and the Trust Territory of the Pacific Islands.

(B)United States includes continental shelf areas
The principles of section 638 shall apply for purposes of the term “United States”.

(C)United States includes foreign trade zones
The term “United States” includes any foreign trade zone of the United States.

19 U.S. Code § 81n.Operation of zone as public utility; cost of customs service
19 U.S. Code § 81o - Residents of zone

33 CFR Chapter I - COAST GUARD, DEPARTMENT OF HOMELAND SECURITY
33 CFR Subchapter E - INLAND NAVIGATION RULES
33 CFR Subchapter H - MARITIME SECURITY

 

39 CFR § 601.109 - Contract claims and disputes.
39 CFR § 601.107 - Initial disagreement resolution.
39 CFR § 3022.40 - Policy on settlement.
§ 3022.40 Policy on settlement.
It shall be the general policy and practice of the Commission to encourage alternative dispute resolution and settlement of complaints by informal procedures, such as correspondence, conferences between the parties, and the conduct of proceedings off the record with the consent of the parties.

12 CFR § 34.81 Definitions.
Debts previously contracted (DPC) real estate means real estate (including leases) acquired by a national bank or Federal savings association through any means in full or partial satisfaction of a debt previously contracted.

12 CFR § 225.140 - Disposition of property acquired in satisfaction of debts previously contracted.

12 CFR § 1.7 - Securities held in satisfaction of debts previously contracted; holding period; disposal; accounting treatment; non-speculative purpose.

12 U.S. Code § 29 - Power to hold real property

12 U.S. Code § 221 - Definitions

31 U.S. Code § 3104.Certificates of indebtedness and Treasury bills

17 CFR § 275.206(4)-8 - Pooled investment vehicles.

12 CFR § 252.75 - Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.

15 U.S. Code § 78c - Definitions and application
(a)Definitions
When used in this chapter, unless the context otherwise requires—
(1)The term “exchange” means any organization, association, or group of persons, whether incorporated or unincorporated, which constitutes, maintains, or provides a market place or facilities for bringing together purchasers and sellers of securities or for otherwise performing with respect to securities the functions commonly performed by a stock exchange as that term is generally understood, and includes the market place and the market facilities maintained by such exchange.
[Authors Note: There is a distinction between "exchange" and "agreement" as in simple "contracts":]

https://www.law.cornell.edu/ucc/3/3-501 PRESENTMENT.

29 CFR § 541.201 - Directly related to management or general business operations.

https://www.law.cornell.edu/cfr/text/29/541.201

its complying presentation honored. The term includes a person to whom drawing rights
have been transferred under a transferable letter of credit."
https://www.legis.iowa.gov/docs/ico/chapter/554.pdf

1. 
   22 U.S. Code § 288 - “International organization” defined; authority of President
   
   PUBLIC LAW 94-467 _ Oct. 8th, 1976 - Section (5):
   'International Organization means'...
   https://www.govinfo.gov/content/pkg/STATUTE-90/pdf/STATUTE-90-Pg1997.pdf#page=2
   
   22 U.S. Code Title 22—FOREIGN RELATIONS AND INTERCOURSE
   
   22 U.S. Code CHAPTER 5—PRESERVATION OF FRIENDLY FOREIGN RELATIONS GENERALLY
   
   22 U.S. Code § 611 - Definitions
   
   22 U.S. Code § 4801 - Findings and purposes
   "(b)PurposesThe purposes of this chapter are—
   
   "...protection of people, information, and property overseas, and dignitary protection and passport and visa fraud investigations domestically. These activities have grown since 1998 in reaction to a number of security incidents."
   
   AND:
   
   100 STAT. 898 PUBLIC LAW 99-399—AUG. 27, 1986
   "SEC. 1305. STRENGTHEN FOREIGN LANGUAGE SKILLS. It is the sense of the Congress that the Secretary of State should substantially strengthen the foreign language training of Foreign Service officers and other United States diplomatic personnel who may serve in embassies overseas, and to work toward early implementation of a program focusing on acquisition and retention of effective linguistic skills the careers of United States diplomatic personnel."

    

2. __________________________________________________________________________
   
   18 U.S. Code § 915 - Foreign diplomats, consuls or officers
   
   18 U.S. Code § 951 - Agents of foreign governments
   
   18 U.S. Code § 954 - False statements influencing foreign government
   
   ___________________________________________________________
   
    

   22 CFR § 92.80 - Obtaining American vital statistics records.
   § 92.80 Obtaining American vital statistics records.
   Individuals who inquire as to means of obtaining copies of or extracts from American birth, death, marriage, or divorce records may be advised generally to direct their inquires to the Vital Statistics Office at the place where the record is kept, which is usually in the capital city of the State or Territory. Legal directories and other published works of references at the post may be of assistance in providing exact addresses, information about fees, etc. An inquirer who is not an American citizen may write directly to the diplomatic or appropriate consular representative of his own country for any needed assistance in obtaining a desired document.
   https://www.law.cornell.edu/cfr/text/22/92.80

   AUTHORITY FOR DEPARTPENT OF DEFENSE VITAL STATISTICS RECORD:
   5 U.S.C.
   United States Code, 2002 Edition
   Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES
   PART I - THE AGENCIES GENERALLY
   CHAPTER 3 - POWERS
   Sec. 301 - Departmental regulations
   From the U.S. Government Publishing Office, www.gpo.gov
   https://www.govinfo.gov/content/pkg/USCODE-2002-title5/html/USCODE-2002-title5-partI-chap3-sec301.htm

    

   36 CFR Part 1223 - MANAGING VITAL RECORDS
   https://www.law.cornell.edu/cfr/text/36/part-1223

   36 CFR § 1223.1 - What are the authorities for Part 1223?
   https://www.law.cornell.edu/cfr/text/36/1223.1

   36 CFR § 1223.2
   Vital records
   Vital records means essential agency records that are needed to meet operational responsibilities under national security emergencies or other emergency conditions (emergency operating records) or to protect the legal and financial rights of the Government and those affected by Government activities (legal and financial rights records).
   https://www.law.cornell.edu/cfr/text/36/1223.2

    

   Consular or Diplomatic post
   As used in this section, the term “consular or diplomatic post” does not include a post to which only personnel of agencies other than the Department of State are assigned.
   Source
   22 USC § 2720(e)

   22 U.S. Code § 2720 - Closing of consular and diplomatic posts abroad
   https://www.law.cornell.edu/uscode/text/22/2720

   39 U.S. Code § 413.Postal services at diplomatic posts
   https://www.law.cornell.edu/uscode/text/39/413

   Military & Diplomatic Mail
   https://www.usps.com/ship/apo-fpo-dpo.htm

   Bureau of Diplomatic Security
   https://www.state.gov/bureaus-offices/under-secretary-for-management/bureau-of-diplomatic-security

   14 FAH-5 H-100 
   DIPLOMATIC POST OFFICE (DPO) GENERAL INFORMATION
   https://fam.state.gov/FAM/14FAH05/14FAH050110.html
   
    

   Diplomatic List
   https://www.state.gov/resources-for-foreign-embassies/diplomatic-list/

   48 CFR § 1352.235-72 - Protection of human subjects - institutional approval.
   https://www.law.cornell.edu/cfr/text/48/1352.235-72

   The ten points of the Nuremberg Code:
   1 ) The voluntary consent of the human subject is absolutely essential.

   5 CFR Part 2635 - STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE EXECUTIVE BRANCH
   https://www.law.cornell.edu/cfr/text/5/part-2635
    

   20 CFR § 1001.152 - Hold-harmless criteria and minimum funding level.
   https://www.law.cornell.edu/cfr/text/20/1001.152

   20 CFR § 667.135 - What “hold harmless” provisions apply to WIA adult and youth allocations?
   https://www.law.cornell.edu/cfr/text/20/667.135

   34 CFR § 200.73 - Applicable hold-harmless provisions.
   https://www.law.cornell.edu/cfr/text/34/200.73

   42 CFR § 412.344 - Hold-harmless payment methodology.
   https://www.law.cornell.edu/cfr/text/42/412.344

   42 CFR § 433.54 - Bona fide donations.
   https://www.law.cornell.edu/cfr/text/42/433.54

   19 CFR Part 181 - NORTH AMERICAN FREE TRADE AGREEMENT
   https://www.law.cornell.edu/cfr/text/19/part-181

   22 U.S. Code CHAPTER 58—DIPLOMATIC SECURITY
   https://www.law.cornell.edu/uscode/text/22/chapter-58

   22 U.S. Code § 4821 - Diplomatic Security Service
   https://www.law.cornell.edu/uscode/text/22/4821

   48 CFR § 636.104-71 - Omnibus Diplomatic Security and Antiterrorism Act.
   https://www.law.cornell.edu/cfr/text/48/636.104-71
    

   50 U.S. Code § 4305 - Suspension of provisions relating to ally of enemy; regulation of transactions in foreign exchange of gold or silver, property transfers, vested interests, enforcement and penalties
   (2)Any payment, conveyance, transfer, assignment, or delivery of property or interest therein, made to or for the account of the United States, or as otherwise directed, pursuant to this subdivision or any rule, regulation, instruction, or direction issued hereunder shall to the extent thereof be a full acquittance and discharge for all purposes of the obligation of the person making the same; and no person shall be held liable in any court for or in respect to anything done or omitted in good faith in connection with the administration of, or in pursuance of and in reliance on, this subdivision, or any rule, regulation, instruction, or direction issued hereunder. 
    

   BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
   SR 20-23: Interagency Order Granting an Exemption from Customer Identification Program Requirements for Loans Extended by Banks and Their Subsidiaries to All Customers to Facilitate Purchases of Property and Casualty Insurance Policies
   https://www.federalreserve.gov/supervisionreg/srletters/SR2023.htm
   
   SPONSOR. A surety; one who makes a promise or gives security for another, particularly a godfather in baptism. In the civil law. One who intervenes for another voluntarily and without being requested.

36 U.S. Code CHAPTER 705—THE FOUNDATION OF THE FEDERAL BAR ASSOCIATION
https://www.law.cornell.edu/uscode/text/36/subtitle-II/part-B/chapter-705

36 U.S. Code § 70501.Organization
https://www.law.cornell.edu/uscode/text/36/70501

36 U.S. Code § 70502.Purposes
The purposes of the corporation are—
(1)to receive and hold property, including by gift, devise, or grant, and to invest, administer, and dispose of the property without restrictions applicable to trustees or trust funds;
https://www.law.cornell.edu/uscode/text/36/70502

36 U.S. Code § 70503.Membership
https://www.law.cornell.edu/uscode/text/36/70503
[Authors Note: United States is thereby through reason and logic automatically the named Indispensable Party in all legal transactions conducted by BAR Attorneys:]

(a)Federal Charter.—
The Foundation of the Federal Bar Association (in this chapter, the “corporation”) is a federally chartered corporation.
(b)Place of Incorporation and Domicile.—
The corporation is declared to be incorporated and domiciled in the District of Columbia.
(c)Perpetual Existence.—
Except as otherwise provided, the corporation has perpetual existence.
(Pub. L. 105–225, Aug. 12, 1998, 112 Stat. 1351.)

26 U.S. Code § 316 - Dividend defined
(a)General rule
For purposes of this subtitle, the term “dividend” means any distribution of property made by a corporation to its shareholders
https://www.law.cornell.edu/uscode/text/26/316#:~:text=(a)%20General%20ruleFor%20purposes,after%20February%2028%2C%201913%2C%20or

36 U.S. Code § 70507.Restrictions
(a)Stock and Dividends.—
The corporation may not issue stock or declare or pay a dividend.
https://www.law.cornell.edu/uscode/text/36/70507
[Authors Note: The above clearly states they may distribute but; not issue: So - the question is What is the ISSUE and WHO Executed such actions to distribute...?]

36 U.S. Code § 70511.Liability for acts of officers and agents
https://www.law.cornell.edu/uscode/text/36/70511

36 U.S. Code § 70512.Deposit of assets on dissolution or final liquidation
https://www.law.cornell.edu/uscode/text/36/70512

__________

Chapter 4. Nonprofit Corporations.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4

___________

Subchapter I. General Provisions.
Part A. General Provisions.
§ 29–401.01. Short title.
§ 29–401.02. Definitions.
(21) “Interest holder liability” means personal liability for a debt, obligation, or liability of a domestic or foreign business or nonprofit corporation or unincorporated entity that is imposed on a person:
https://code.dccouncil.us/dc/council/code/sections/29-401.02.html

__________


Subchapter X. Disposition of Assets.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/X

§ 29–411.08. Applicability to foreign corporations.
https://code.dccouncil.us/dc/council/code/sections/29-411.08.html

Subchapter XI. Derivative Proceedings.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/XI

Subchapter XII. Dissolution.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/XII

Subchapter XIII. Records and Reports.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/XIII

Subchapter XIV. Transition Provisions.
https://code.dccouncil.us/dc/council/code/titles/29/chapters/4/subchapters/XIV/

FREEDOM OF TRANSITION...

FREEDOM OF TRANSIT...



22 CFR § 92.80 - Obtaining American vital statistics records.
§ 92.80 Obtaining American vital statistics records.
Individuals who inquire as to means of obtaining copies of or extracts from American birth, death, marriage, or divorce records may be advised generally to direct their inquires to the Vital Statistics Office at the place where the record is kept, which is usually in the capital city of the State or Territory. Legal directories and other published works of references at the post may be of assistance in providing exact addresses, information about fees, etc. An inquirer who is not an American citizen may write directly to the diplomatic or appropriate consular representative of his own country for any needed assistance in obtaining a desired document.
https://www.law.cornell.edu/cfr/text/22/92.80


AUTHORITY FOR DEPARTPENT OF DEFENSE VITAL STATISTICS RECORD:
5 U.S.C.
United States Code, 2002 Edition
Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES
PART I - THE AGENCIES GENERALLY
CHAPTER 3 - POWERS
Sec. 301 - Departmental regulations
From the U.S. Government Publishing Office, www.gpo.gov
https://www.govinfo.gov/content/pkg/USCODE-2002-title5/html/USCODE-2002-title5-partI-chap3-sec301.htm

[SPECIFICALLY THE BIRTH CERTIFICATE/CERTIFICATE OF LIVE BIRTH:]
 

36 CFR Part 1223 - MANAGING VITAL RECORDS

https://www.law.cornell.edu/cfr/text/36/part-1223

36 CFR § 1223.1 - What are the authorities for Part 1223?

https://www.law.cornell.edu/cfr/text/36/1223.1

36 CFR § 1223.2

Vital records

Vital records means essential agency records that are needed to meet operational responsibilities under national security emergencies or other emergency conditions (emergency operating records) or to protect the legal and financial rights of the Government and those affected by Government activities (legal and financial rights records).

https://www.law.cornell.edu/cfr/text/36/1223.2

__________
 

39 U.S. Code § 401 - General powers of the Postal Service
https://www.law.cornell.edu/uscode/text/39/401

39 CFR Part 264 - VITAL RECORDS
https://www.law.cornell.edu/cfr/text/39/part-264

39 CFR § 262.4 - Records.
https://www.law.cornell.edu/cfr/text/39/262.4

__________

Service of Process

The Corporations Division Program Manager serves as a Superintendent of Corporations and in that capacity acts as the Mayor’s Agent for Service of Process for businesses that are defunct, or fail to maintain an agent in the District or are operating in the District.

What is Service of Process?

Service of Process is a legal process: legal orders, demands, notices, or other papers about court proceedings in the District of Columbia are served on an individual or organization.

https://dcra.dc.gov/service/service-process

About DCRA - Our Mission

__________


Pretrial Services
 

The Pretrial Services Agency for the District of Columbia is the Federal agency responsible for gathering information about newly arrested defendants and preparing the recommendations considered by the Court in deciding release options. We recommend the least restrictive conditions that promote public safety and return to court. Virtually no defendants currently are released on surety bonds.

https://www.psa.gov

______________________________________________________________

Penalty Authority
VIOLATION OF OATH OF OFFICE                                                                                                             $250,000.00 18 USC 3571, 28 USC 3002(15)
DENIED PROPER WARRANT(S)                                                                                                                 $250,000.00 18 USC 3571
DENIED RIGHT OF REASONABLE DEFENSE ARGUMENTS                                                                   $250,000.00 18 USC 3571
DEFENSE EVIDENCE (RECORDS)                                                                                                              $250,000.00 18 USC 3571
DENIED RIGHT TO TRUTH IN EVIDENCE                                                                                                $250,000.00 18 USC 3571
SLAVERY (Forced Compliance to contracts not held)                                                                          $250,000.00 18 USC 3571
DENIED PROVISIONS IN THE CONSTITUTION                                                                                      $250,000.00 18 USC 3571
ARMED TREASON, WAR AGAINST AMERICANS                                                                                    $250,000.00 18 USC 3571
GENOCIDE AGAINST HUMANITY                                                                                                        $1,000,000.00 18 USC 1091
ARMED DEPRIVATION OF RIGHTS UNDER COLOR OF LAW                                                              $200,000.00 18 USC 242
EMOTIONAL DISTRESS                                                                                                                            $200,000.00 32 CFR 536.77(a)(3)(vii)
MENTAL ANGUISH ABUSE                                                                                                                      $200,000.00 42 CFR 488.301
PEONAGE (Felony)                                                                                                                                   $200,000.00 18 USC 1581, 42 USC 1994 
NEGLECT/FAILURE TO PROTECT/ACT                                                                                                   $200,000.00 18 USC 1621, 42 USC 1986
ACTING AS AGENTS OF FOREIGN PRINCIPLES                                                                                    $200,000.00 18 USC 219
FICTICIOUS CONVEYANCE OF LANGUAGE                                                                                          $200,000.00 Chap. 2b 78FF
MISAPPROPRIATION OF TAXPAYER FUNDS                                                                                        $200,000.00 18 USC 641-664 
ARMED KIDNAPPING                                                                                                                              $200,000.00 18 USC 1201
ARMED MALFEASANCE/MALPRACTICE                                                                                                $200,000.00 22 CFR 13.3
MISPRISON OF FELONY                                                                                                                                 $500.00 18 USC 4
ARMED CONSPIRACY AGAINST RIGHTS OF PEOPLE                                                                          $200,000.00 18 USC 241
ARMED CRIMINAL EXTORTION/ECONOMIC OPPRESSION                                                               $200,000.00 18 USC 141, 872, 25 CFR 11.417
ARMED EXTORTION OF RIGHTS                                                                                                            $200,000.00 Title 15
MAIL THREATS                                                                                                                                              $5,000.00 18 USC 876
MAIL FRAUD                                                                                                                                                $10,000.00 18 USC 1341
ARMED FRAUD                                                                                                                                           $10,000.00 18 USC 1001
ARMED FALSIFICATION OF DOCUMENTS/RECORD                                                                              $10,000.00 18 USC 1001, 26 USC 7701(a)(1)
ARMED FICTITIOUS OBLIGATIONS                                                                                                        $200,000.00 18 USC 514
ARMED PERJURY                                                                                                                                           $2,000.00 18 USC 1621
ARMED SUBORDINATION OF PERJURY                                                                                                     $2,000.00 18 USC 1622

To determine multiply no. of counts by damage

ARMED RACKETEERING (Criminal, Felony)                                                                                           $200,000.00 18 USC 1961-1968
ARMED RACKEREERING (Civil)                                                                                                                $200,000.00

Wages Taken $x3= 18 USC1964 (c)


 

https://www.wto.org/

"The World Trade Organization (WTO) is an intergovernmental organization that regulates and facilitates international trade between nations." 



GLOSSARY:

https://www.wto.org/english/thewto_e/glossary_e/glossary_e.htm


GATT Documents:

https://www.wto.org/english/docs_e/gattdocs_e.htm

____________________________________________________________
 

https://ec.europa.eu/taxation_customs/business/union-customs-code/ucc-introduction_en

https://ec.europa.eu/taxation_customs/business/union-customs-code/ucc-legislation_en

https://www.wipo.int/edocs/lexdocs/laws/en/ru/ru074en.pdf

https://www.worldshipping.org/industry-issues/security/cargo-and-the-supply-chain/the-union-customs-code

https://docs.wto.org/dol2fe/Pages/FE_Search/FE_S_S009-DP.aspx?language=E&CatalogueIdList=244773,244710,244713,244281,244206,243990,243925,243921,243843,243842&CurrentCatalogueIdIndex=7&FullTextHash=&HasEnglishRecord=True&HasFrenchRecord=True&HasSpanishRecord=True

____________________________________________________________
 

Why you should register a .POST domain
https://register.post/why-you-should-register-post-domain

".POST is an exclusive and verified space on the Internet to the benefit of the global postal community, governed by the Universal Postal Union (UPU) as specialized agency of the UN."

1.  
   
    

   39 CFR § 601.109 - Contract claims and disputes.
   39 CFR § 601.107 - Initial disagreement resolution.
   39 CFR § 3022.40 - Policy on settlement.

   § 3022.40 Policy on settlement.
   It shall be the general policy and practice of the Commission to encourage alternative dispute resolution and settlement of complaints by informal procedures, such as correspondence, conferences between the parties, and the conduct of proceedings off the record with the consent of the parties.

   
   _________________________
    

   19 U.S. Code § 1337 - Unfair practices in import trade
   https://www.law.cornell.edu/uscode/text/19/1337

   19 CFR § 12.39 - Imported articles involving unfair methods of competition or practices.
   https://www.law.cornell.edu/cfr/text/19/12.39

   39 CFR § 3024.5 - Postal Service rules that create an unfair competitive advantage.
   https://www.law.cornell.edu/cfr/text/39/3024.5

   39 CFR § 233.7 - Forfeiture authority and procedures.
   https://www.law.cornell.edu/cfr/text/39/233.7

   18 U.S. Code § 983 - General rules for civil forfeiture proceedings
   https://www.law.cornell.edu/uscode/text/18/983

   Postal Officers are Special Staff Officers:
   https://www.mcrc.marines.mil/Portals/95/E-O/MOS/0160%20WO%20Criteria%20Info%20Sheet.pdf?ver=2018-02-08-140417-193#:~:text=Postal%20officers%20must%20possess%20good,USPS%20postal%20policies%20and%20regulations.
   
   ____________________________

   19 U.S. Code § 4301 - Definitions
   In this chapter:
   (1)Automated Commercial Environment
   The term “Automated Commercial Environment” means the Automated Commercial Environment computer system authorized under section 58c(f)(4) of this title.
   https://www.law.cornell.edu/uscode/text/19/4301

   19 U.S. Code § 58c - Fees for certain customs services
   https://www.law.cornell.edu/uscode/text/19/58c#f_4
   
   19 U.S. Code § 4314 - Joint strategic plan
   https://www.law.cornell.edu/uscode/text/19/4314
   
   6 U.S. Code - Domestic Security
   6 U.S. Code § 215 - Definition
   In this part, the term “customs revenue function” means the following:
   https://www.law.cornell.edu/uscode/text/6/215

    

   
   8 CFR § 1101.3 - Creation of record of lawful permanent resident status for person born under diplomatic status in the United States.
   https://www.law.cornell.edu/cfr/text/8/1101.3

   7 CFR § 3565.211 - Interest credit.
   https://www.law.cornell.edu/cfr/text/7/3565.211

   _______________________________________
   
   
   SEE HERE FOR POST OFFICE/SERVICE ASSETS:
   https://www.sec.gov/Archives/edgar/data/1759774/000121390020017329/fs112020_postalrealty.htm
   https://sec.report/Ticker/PSTL
   https://sec.report/CIK/0001759774
   https://uspto.report/TM/77670150
   https://investor.postalrealtytrust.com/financials/sec-filings
   https://last10k.com/sec-filings/pstl
   https://yahoo.brand.edgar-online.com/default.aspx?sym=PSTL
   
   _______________________________________
   
    

   19 U.S. Code § 1600.Application of the customs laws to other seizures by customs officers
   https://www.law.cornell.edu/uscode/text/19/1600

   19 U.S. Code §§ 1601, 1601a.Repealed. June 25, 1948, ch. 645, § 21, 62 Stat. 862, eff. Sept. 1, 1948
   Section 1601, act June 17, 1930, ch. 497, title IV, § 601, 46 Stat. 753, related to bribery.
   Section 1601a, act Aug. 5, 1935, ch. 438, title III, § 309, 49 Stat. 528, related to wearing of uniform or badge of Coast Guard or Customs Service while violating revenue laws. See sections 702, 703, and 912 of Title 18.

   18 U.S. Code § 702 - Uniform of armed forces and Public Health Service
   https://www.law.cornell.edu/uscode/text/18/702

   18 U.S. Code § 703 - Uniform of friendly nation
   https://www.law.cornell.edu/uscode/text/18/703

   18 U.S. Code § 912 - Officer or employee of the United States
   https://www.law.cornell.edu/uscode/text/18/912

   19 U.S. Code § 1602.Seizure; report to customs officer
   https://www.law.cornell.edu/uscode/text/19/1602

   19 U.S. Code § 1603.Seizure; warrants and reports
   https://www.law.cornell.edu/uscode/text/19/1603

   19 U.S. Code § 1604 - Seizure; prosecution 11 See Codification note below.
   https://www.law.cornell.edu/uscode/text/19/1604

   19 U.S. Code § 1605.Seizure; custody; storage
   https://www.law.cornell.edu/uscode/text/19/1605

   19 U.S. Code § 1606.Seizure; appraisement
   https://www.law.cornell.edu/uscode/text/19/1606

   19 U.S. Code § 1607 - Seizure; value $500,000 or less, prohibited merchandise, transporting conveyances
   https://www.law.cornell.edu/uscode/text/19/1607

   19 U.S. Code § 1608.Seizure; claims; judicial condemnation
   https://www.law.cornell.edu/uscode/text/19/1608

   19 U.S. Code § 1609.Seizure; summary forfeiture and sale
   https://www.law.cornell.edu/uscode/text/19/1609

   19 U.S. Code § 1610.Seizure; judicial forfeiture proceedings
   https://www.law.cornell.edu/uscode/text/19/1610

   19 U.S. Code § 1611.Seizure; sale unlawful
   https://www.law.cornell.edu/uscode/text/19/1611

   19 U.S. Code § 1612.Seizure; summary sale
   https://www.law.cornell.edu/uscode/text/19/1612

   19 U.S. Code § 1613 - Disposition of proceeds of forfeited property
   https://www.law.cornell.edu/uscode/text/19/1613

   19 U.S. Code § 1622.Foreign landing certificates
   https://www.law.cornell.edu/uscode/text/19/1622

   19 U.S. Code § 1623 - Bonds and other security
   https://www.law.cornell.edu/uscode/text/19/1623

   19 CFR § 149.3 - Data elements.
   https://www.law.cornell.edu/cfr/text/19/149.3
   
   __________________________________________
    

   Title 19 - Customs Duties
   Chapter I - U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
   Part 18 - TRANSPORTATION IN BOND AND MERCHANDISE IN TRANSIT

   Date
   April 1, 2012
   Authority:
   19 CFR 18 - TRANSPORTATION IN BOND AND MERCHANDISE IN TRANSIT

   https://www.law.cornell.edu/uscode/text/19/1448
   19 U.S. Code § 1448.Unlading

   https://www.law.cornell.edu/uscode/text/19/1441
   19 U.S. Code § 1441.Exceptions to vessel entry and clearance requirements

   https://www.law.cornell.edu/uscode/text/19/1484
   19 U.S. Code § 1484 - Entry of merchandise

   https://www.law.cornell.edu/uscode/text/19/1490
   19 U.S. Code § 1490 - General orders

   https://www.law.cornell.edu/uscode/text/19/1557
   19 U.S. Code § 1557 - Entry for warehouse

   https://www.law.cornell.edu/uscode/text/19/1565
   19 U.S. Code § 1565.Cartage

   
   
   __________________________________________
   
   
   31 U.S. Code § 5318 - Compliance, exemptions, and summons authority
   https://www.law.cornell.edu/uscode/text/31/5318

   31 U.S. Code § 5315 - Reports on foreign currency transactions
   https://www.law.cornell.edu/uscode/text/31/5315

   31 U.S. Code § 5311 - Declaration of purpose
   https://www.law.cornell.edu/uscode/text/31/5311

   12 U.S. Code § 1951 - Congressional findings and declaration of purpose
   https://www.law.cornell.edu/uscode/text/12/1951

   17 CFR § 240.13d-3 - Determination of beneficial owner.
   https://www.law.cornell.edu/cfr/text/17/240.13d-3

   26 U.S. Code § 851 - Definition of regulated investment company
   https://www.law.cornell.edu/uscode/text/26/851

   26 U.S. Code § 402 - Taxability of beneficiary of employees’ trust
   https://www.law.cornell.edu/uscode/text/26/402

   26 CFR § 1.401(a)(9)-4 - Determination of the designated beneficiary.
   https://www.law.cornell.edu/cfr/text/26/1.401(a)(9)-4

   26 CFR § 1.643(c)-1 - Definition of “beneficiary”.
   https://www.law.cornell.edu/cfr/text/26/1.643(c)-1

   26 CFR § 1.402(b)-1 - Treatment of beneficiary of a trust not exempt under section 501(a).
   https://www.law.cornell.edu/cfr/text/26/1.402(b)-1
   [Authors Note: In trust law the beneficiary is not required to do anything:]

   26 CFR § 1.402(c)-1 - Taxability of beneficiary of certain foreign situs trusts.
   https://www.law.cornell.edu/cfr/text/26/1.402(c)-1

   26 CFR § 1.67-4 - Costs paid or incurred by estates or non-grantor trusts.
   https://www.law.cornell.edu/cfr/text/26/1.67-4

   31 CFR § 1010.230 - Beneficial ownership requirements for legal entity customers.
   https://www.law.cornell.edu/cfr/text/31/1010.230
   [SEE ALSO: https://www.ffiec.gov/press/pdf/Beneficial%20Ownership%20Requirements%20for%20Legal%20Entity%20CustomersOverview-FINAL.pdf]

   18 U.S. Code § 3261 - Criminal offenses committed by certain members of the Armed Forces and by persons employed by or accompanying the Armed Forces outside the United States
   https://www.law.cornell.edu/uscode/text/18/3261

   18 U.S. Code § 3267 - Definitions
   https://www.law.cornell.edu/uscode/text/18/3267

   19 U.S. Code § 1484 - Entry of merchandise
   https://www.law.cornell.edu/uscode/text/19/1484

   19 CFR Chapter I - U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY
   https://www.law.cornell.edu/cfr/text/19/chapter-I

   33 CFR § 2.38 - Waters subject to the jurisdiction of the United States; waters over which the United States has jurisdiction.
   https://www.law.cornell.edu/cfr/text/33/2.38

   33 CFR § 2.36 - Navigable waters of the United States, navigable waters, and territorial waters.
   https://www.law.cornell.edu/cfr/text/33/2.36

   33 CFR § 2.22 - Territorial sea.
   https://www.law.cornell.edu/cfr/text/33/2.22

   18 U.S. Code § 7 - Special maritime and territorial jurisdiction of the United States defined
   https://www.law.cornell.edu/uscode/text/18/7

   17 U.S. Code § 1320 - Ownership and transfer
   (b)Transfer of Property Right.—
   The property right in a registered design, or a design for which an application for registration has been or may be filed, may be assigned, granted, conveyed, or mortgaged by an instrument in writing, signed by the owner, or may be bequeathed by will.
   https://www.law.cornell.edu/uscode/text/17/1320
   
   __________________________________________
    

   19 U.S. Code § 4531 - Rules of origin
   https://www.law.cornell.edu/uscode/text/19/4531

   15 U.S. Code § 1602 - Definitions and rules of construction
   https://www.law.cornell.edu/uscode/text/15/1602

   18 U.S. Code § 112 - Protection of foreign officials, official guests, and internationally protected persons
   https://www.law.cornell.edu/uscode/text/18/112

   18 U.S. Code § 878 - Threats and extortion against foreign officials, official guests, or internationally protected persons
   https://www.law.cornell.edu/uscode/text/18/878

   18 U.S. Code § 970 - Protection of property occupied by foreign governments
   https://www.law.cornell.edu/uscode/text/18/970
   
   18 U.S. Code § 1201 - Kidnapping
   https://www.law.cornell.edu/uscode/text/18/1201

   18 U.S. Code CHAPTER 77—PEONAGE, SLAVERY, AND TRAFFICKING IN PERSONS
   https://www.law.cornell.edu/uscode/text/18/part-I/chapter-77
   
   32 CFR 154.16 - Security clearance.
   https://www.govinfo.gov/app/details/CFR-2012-title32-vol1/CFR-2012-title32-vol1-sec154-16/context

   32 CFR 154.17 - Special access programs.
   https://www.govinfo.gov/app/details/CFR-2012-title32-vol1/CFR-2012-title32-vol1-sec154-17/context

1.  
2.  
3.  
4. <a aria-label=" class=" list-unstyled"="" 19="" -=""> 
5. § 142.1 Definitions.
6. § 142.2 Time for filing entry.
7. § 142.3 Entry documentation required.
8. § 142.3a Entry numbers.
9. § 142.4 Bond requirements.
10. § 142.5 [Reserved]
11. § 142.6 Invoice requirements.
12. § 142.7 Examination of merchandise.
13. § 142.8 Failure to file entry timely.
     

    42 CFR Part 11 - CLINICAL TRIALS REGISTRATION AND RESULTS INFORMATION SUBMISSION
    https://www.law.cornell.edu/cfr/text/42/part-11

    
    Medicare Managed Care Manual
    Chapter 11 - Medicare Advantage Application
    Procedures and Contract Requirements 
    https://www.cms.gov/Regulations-and-Guidance/Guidance/Manuals/downloads/mc86c11.pdf

    https://www.cms.gov

1.  
2. <h1 background-color=">
3.  

4. 28 CFR Subpart T - United States Marshals Service

5.  
6. § 0.111 - General functions.
7. § 0.111a - Temporary prisoner-witness transfers.
8. § 0.111B - Witness Security Program.
9. § 0.112 - Special deputation.
10. § 0.113 - Redelegation of authority.
11. § 0.114 - Fees for services.
    
    Specifically noting:
    sub-sections (b) and (h) of section 0.111: See: 28 CFR Part 571 - Release from custody:
    section 0.113 - Redelegation of authority:  “other necessary expenditures in the line of duty” - All Expense trickles down from the Federal Authority: 
    
    28 CFR Part 571 - RELEASE FROM CUSTODY
    
    28 U.S. Code § 509 - Functions of the Attorney General
12. 
    18 U.S. Code § 3565 - Revocation of probation 
13. 
    5 U.S. Code § 301 - Departmental regulations
14. 
     

Prior Codifications 1981 Ed., § 45-1945.

1.  
2. 48 CFR § 52.212-5 - Contract Terms and Conditions Required To Implement Statutes or Executive Orders - Commercial Items.
   
   48 CFR § 12.000 - Scope of part.

   This part prescribes policies and procedures unique to the acquisition of commercial items. It implements the Federal Government's preference for the acquisition of commercial items contained in 41 U.S.C. 1906, 1907, and 3307 and 10 U.S.C. 2375-2377 by establishing acquisition policies more closely resembling those of the commercial marketplace and encouraging the acquisition of commercial items and components.

   [60 FR 48241, Sept. 18, 1995, as amended at 79 FR 24199, Apr. 29, 2014]
   
   10 U.S. Code § 2375 - Relationship of other provisions of law to procurement of commercial products and commercial services
   
   10 U.S. Code § 2533a - Requirement to buy certain articles from American sources; exceptions
   
   10 U.S. Code § 2533b - Requirement to buy strategic materials critical to national security from American sources; exceptions
    

19 CFR § 24.1 - Collection of Customs duties, taxes, fees, interest, and other charges.
19 CFR § 141.1 - Liability of importer for duties. 
19 CFR § 141.2 - Liability for duties on reimportation.
19 CFR § 141.3 - Liability for duties includes liability for taxes.
_____

CBP Form 7501: Entry Summary "Custom and Border Protection relies upon CBP Form 7501 "Entry Summary" to determine relevant information (e.g., appraisement, classification, origin, etc.) regarding the imported commodity."
Source: https://www.cbp.gov/trade/programs-administration/entry-summary/cbp-form-7501

Port director. The term port director means the person who has jurisdiction within the geographical boundaries of their port of entry unless the regulations provide that particular trade functions or determinations are exclusively within the purview of a Center Director or other CBP personnel. 

Source: 19 CFR § 101.1

 

1. CHAPTER I - DEPARTMENT OF JUSTICE (Parts 0 - 201-299)
   CHAPTER IX - NATIONAL CRIME PREVENTION AND PRIVACY COMPACT COUNCIL (Parts 900 - 908-999)
2. CHAPTER XI - DEPARTMENT OF JUSTICE AND DEPARTMENT OF STATE (Parts 1100 - 1101-1199)
3. 
   
   SEE: Joint Chiefs of Global Tax Enforcement
   https://www.irs.gov/compliance/joint-chiefs-of-global-tax-enforcement

1. 1. § 955.2 Initiation of appeals.
   2. § 955.3 Contents of notice of appeal.
   3. § 955.4 Forwarding of appeals.
   4. § 955.5 Preparation, contents, organization, forwarding, and status of appeal file.
   5. § 955.6 Motions.
   6. § 955.7 Pleadings.
   7. § 955.8 Amendments of pleadings or record.
   8. § 955.9 Hearing request.
   9. § 955.10 Prehearing briefs.
   10. § 955.11 Prehearing or presubmission conference.
   11. § 955.12 Submission without a hearing.
   12. § 955.13 Optional Small Claims (Expedited) and Accelerated Procedures.
   13. § 955.14 Settling the record.
   14. § 955.15 Discovery.
   15. § 955.16 Interrogatories to parties, admission of facts, and production and inspection of documents.
   16. § 955.17 Depositions.
   17. § 955.18 Hearings - where and when held.
   18. § 955.19 Notice of hearings.
   19. § 955.20 Unexcused absence of a party.
   20. § 955.21 Nature of hearings.
   21. § 955.22 Examination of witnesses.
   22. § 955.23 Copies of papers, withdrawal of exhibits.
   23. § 955.24 Posthearing briefs.
   24. § 955.25 Transcript of proceedings.
   25. § 955.26 Representation of the parties.
   26. § 955.27 Withdrawal of attorney.
   27. § 955.28 Suspension.
   28. § 955.29 Decisions.
   29. § 955.30 Motion for reconsideration.
   30. § 955.31 Dismissal without prejudice.
   31. § 955.32 Dismissal for failure to prosecute.
   32. § 955.33 Ex parte communications.
   33. § 955.34 Sanctions.
   34. § 955.35 Subpoenas.
   35. § 955.36 Effective dates and applicability.

   Authority:

   39 U.S.C. 204, 401; 41 U.S.C. 7101-7109.

   Source:

   74 FR 20592, May 5, 2009, unless otherwise noted.

https://about.usps.com/who/judicial/

Postal Service Board of Contract Appeals

Chairman, Hon. Alan R. Caramella

Judicial Officer, Hon. Alan R. Caramella
Associate Judicial Officer, Hon. Diane M. Mego

Chief Administrative Law Judge, Hon. James G. Gilbert
Administrative Judge, Board Member, Hon. Peter F. Pontzer
Administrative Judge, Board Member, Hon. Diane M. Mego

The Postal Service Board of Contract Appeals has jurisdiction to consider and decide any appeal from a decision of a contracting officer of the United States Postal Service or the Postal Regulatory Commission relative to a contract made by either.

The Judicial Officer Department is a neutral, independent forum within the United States Postal Service comprised of the Judicial Officer, the Office of Administrative Law Judges, and the Postal Service Board of Contract Appeals.

The Judicial Officer Electronic Filing system is where you can file a new case, ask to be added to an existing case, or work with cases in which you are already a party or representative.

Decisions and nonprecedential substantive orders of the Postal Service Board of Contract Appeals and the Board's Rules of Practice are available online.

The Judicial Officer and Office of Administrative Law Judges perform quasi-judicial duties as designated by the Postmaster General, applicable statutes and regulations. The Judicial Officer is the agency for the purposes of chapter 5 of Title 5, to the extent those functions are delegated to him by the Postmaster General.

____________________________________________________________________________________


Postal Service Board of Contract Appeals Decisions
https://about.usps.com/who/judicial/board-contract-appeals-decisions/

Rules of Practice Relative to Proceedings before the Postal Service Board of Contract Appeals
https://about.usps.com/who/judicial/rules/

Administrative Decisions
https://about.usps.com/who/judicial/admin-decisions/

Rules of Practice Relative to Proceedings before the Postal Service Board of Contract Appeals
https://about.usps.com/who/judicial/rules/

12 CFR § 34.81 Definitions.
Debts previously contracted (DPC) real estate means real estate (including leases) acquired by a national bank or Federal savings association through any means in full or partial satisfaction of a debt previously contracted.

12 CFR § 225.140 - Disposition of property acquired in satisfaction of debts previously contracted.

12 CFR § 1.7 - Securities held in satisfaction of debts previously contracted; holding period; disposal; accounting treatment; non-speculative purpose.

12 U.S. Code § 29 - Power to hold real property

12 U.S. Code § 221 - Definitions

31 U.S. Code § 3104.Certificates of indebtedness and Treasury bills

17 CFR § 275.206(4)-8 - Pooled investment vehicles.

12 CFR § 252.75 - Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.

15 U.S. Code § 78c - Definitions and application
(a)Definitions
When used in this chapter, unless the context otherwise requires—
(1)The term “exchange” means any organization, association, or group of persons, whether incorporated or unincorporated, which constitutes, maintains, or provides a market place or facilities for bringing together purchasers and sellers of securities or for otherwise performing with respect to securities the functions commonly performed by a stock exchange as that term is generally understood, and includes the market place and the market facilities maintained by such exchange.
[Authors Note: There is a distinction between "exchange" and "agreement" as in simple "contracts":]

https://www.law.cornell.edu/ucc/3/3-501 PRESENTMENT.

https://www.irs.gov/irm/part21/irm_21-004-004r#idm139695685403840
Exhibit 21.4.4-3
Accounting Function - Manual Refund Team Contact Information

https://www.imf.org/external/pubs/ft/aa/pdf/aa.pdf
Cataloging-in-Publication Data
IMF Library
Names: International Monetary Fund, publisher. | United Nations
Monetary and Financial Conference (1944 : Bretton Woods, N.H.).
Title: Articles of agreement of the International Monetary Fund : adopted
at the United Nations Monetary and Financial Conference, Bretton Woods,
New Hampshire, July 22, 1944 … amended effective January 26, 2016 by
the modifications approved by the Board of Governors in Resolution
No. 66–2, adopted December 15, 2010.
Other titles: IMF articles of agreement.
Description: Washington, DC : International Monetary Fund, 2020. |
Includes index.
Identifiers:
ISBN 978-1-51352-124-4 (paper)
ISBN 978-1-51353-081-9 (ePub)
ISBN 978-1-51353-082-6 (PDF)
Subjects: LCSH: International Monetary Fund—Membership. | International
Monetary Fund—By-laws.
Classification: LCC HG3881.5.I58 I578 2020
Reprinted, March 2020


IMF e-LIBRARY: IV The Transitional Central Banking Institution
https://www.elibrary.imf.org/view/books/084/00251-9781557750570-en/ch04.xml

[Authors Note: If a thing starts as an agreement it continues as an agreement from the source of the agreement: Reference - Debts Previously Contracted wherein the law is to be uniform throughout the jurisdictions; see - https://www.law.cornell.edu/ucc/1/1-103]

______________________________________________________________________

INTERNATIONAL TREATIES:
https://treaties.un.org
 

https://www.law.cornell.edu/cfr/text/19/chapter-I
19 CFR Chapter I - U.S. CUSTOMS AND BORDER PROTECTION, DEPARTMENT OF HOMELAND SECURITY; DEPARTMENT OF THE TREASURY

https://www.imua.org/files/reports/999146.html#purpose
FOREIGN-TRADE ZONES
A PRIMER
Prepared by IMUA's
Loss Control & Claims Committee
&
Transportation Committee

Copyright ©2010 Inland Marine Underwriters Association

IMUA STATEMENT

The Inland Marine Underwriters Association [IMUA] is a not-for-profit association focused on the commercial inland marine insurance line of business. IMUA was organized in 1930 as a national trade association and rating bureau for all inland marine classes. In 1948 the rating bureau activities of the IMUA were transferred to the Inland Marine Insurance Bureau (now defunct) due to the 1944 US Supreme Court decision in the South-Eastern Underwriters Association case.

Today, IMUA is comprised of --

Members - insurance and reinsurance companies that underwrite a significant portion of the commercial inland marine insurance in the U.S.
Associate Members - companies or organizations that provide products and/or services to the insurance industry.
IMUA is committed to advancing the educational, governmental, regulatory and technical interests of the commercial inland marine insurance industry.

SEE:
26 U.S. Code § 4101 - Registration and bond
26 U.S. Code § 4612 - Definitions and special rules
(4)United States
(A)In general
The term “United States” means the 50 States, the District of Columbia, the Commonwealth of Puerto Rico, any possession of the United States, the Commonwealth of the Northern Mariana Islands, and the Trust Territory of the Pacific Islands.

(B)United States includes continental shelf areas
The principles of section 638 shall apply for purposes of the term “United States”.

(C)United States includes foreign trade zones
The term “United States” includes any foreign trade zone of the United States.

19 U.S. Code § 81n.Operation of zone as public utility; cost of customs service
19 U.S. Code § 81o - Residents of zone

33 CFR Chapter I - COAST GUARD, DEPARTMENT OF HOMELAND SECURITY
33 CFR Subchapter E - INLAND NAVIGATION RULES
33 CFR Subchapter H - MARITIME SECURITY