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50 U.S.C. § 4312 — Property transferred to Alien Property Custodian

Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 4312 — Property transferred to Alien Property Custodian

All moneys (including checks and drafts payable on demand) paid to or received by the alien property custodian pursuant to this chapter shall be deposited forthwith in the Treasury of the United States, and may be invested and reinvested by the Secretary of the Treasury in United States bonds or United States certificates of indebtedness, under such rules and regulations as the President shall prescribe for such deposit, investment, and sale of securities; and as soon after the end of the war as the President shall deem practicable, such securities shall be sold and the proceeds deposited in the Treasury.

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Source file: Laws/federal/codes/united-states-code/title-50/section-4312-property-transferred-to-alien-property-custodian--93198581ae.md
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Source location: Title 50, Chapter 53, § 4312; chapter-053-trading-with-the-enemy.md

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 4301 — Designation of chapter

This chapter shall be known as the “Trading with the enemy 11 So in original. Act.”

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 4309 — Claims to property transferred to custodian; notice of claim; filing; return of property; suits to recover; sale of claimed property in time of war or during national emergency

**(a) In general** Any person not an enemy or ally of enemy claiming any interest, right, or title in any money or other property which may have been conveyed, transferred, assigned, delivered, or paid to the Alien Property Custodian or seized by him hereunder and held by him or by the Treasurer of the United States, or to whom any debt may be owing from an enemy or ally of enemy whose property or any part thereof shall have been conveyed, transferred, assigned, delivered, or paid to the Alien Property Custodian or seized by him hereunder and held by him or by the Treasurer of the United States may file with the said custodian a notice of his claim under oath and in such form and containing such particulars as the said custodian shall require; and the President, if application is made therefor by the claimant, may order the payment, conveyance, transfer, assignment, or delivery to said claimant of the money or other property so held by the Alien Property Custodian or by the Treasurer of the United States, or of the interest therein to which the President shall determine said claimant is entitled: Provided, That no such order by the President shall bar any person from the prosecution of any suit at law or in equity against the claimant to establish any right, title, or interest which he may have in such money or other property. If the President shall not so order within sixty days after the filing of such application or if the claimant shall have filed the notice as above required and shall have made no application to the President, said claimant may institute a suit in equity in the United States District Court for the District of Columbia or in the district court of the United States for the district in which such claimant resides, or, if a corporation, where it has it

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 4323 — Allocation of “unallocated interest fund”

**(a) Allocation among trusts; basis of allocation** The Alien Property Custodian shall allocate among the various trusts the funds in the “unallocated interest fund” (as defined in [section 4325 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4325&num=0&edition=prelim)). Such allocation shall be based upon the earnings (determined by the Secretary of the Treasury) on the total amounts deposited under [section 4312 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4312&num=0&edition=prelim). **(b) Payment to persons entitled to distributions** The Alien Property Custodian, when the allocation has been made, is authorized and directed to pay to each person entitled, in accordance with a final decision of a court of the United States or of the District of Columbia, or of an opinion of the Attorney General, to the distribution of any portion of such unallocated interest fund, the amount allocated to his trust, except as provided in subsection (c) of this section. **(c) Credit against amount invested in certificates** In the case of persons entitled, under paragraph (12), (13), (14), or (16) of subsection (b) of [section 4309 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4309&num=0&edition=prelim), to such return, and in the case of persons who would be entitled to such return thereunder if all such money or property had not been returned under paragraph (9) or (10) of such subsection, and in the case of persons entitled to such return under subsection (n) of [section 4309 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4309&num=0&edition=prelim), an amount equal to the aggregate amount allocated to the

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 4325 — “Unallocated interest fund” defined

As used in this chapter, the term “unallocated interest fund” means the sum of (1) the earnings and profits accumulated prior to March 4, 1923, and attributable to investments and reinvestments under [section 4312 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4312&num=0&edition=prelim) by the Secretary of the Treasury, plus (2) the earnings and profits accumulated on or after March 4, 1923, in respect of the earnings and profits referred to in clause (1) of this section.

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Federal law — U.S. Code and appendices · legal_authorities

50 U.S.C. § 4312 — Property transferred to Alien Property

Page 1077 TITLE 50—WAR AND NATIONAL DEFENSE § 4312 1982—Subsec. (i). Pub. L. 97–164 substituted ‘‘United States Claims Court’’ for ‘‘Court of Claims’’. 1946—Subsec. (a). Act Aug. 8, 1946, repealed subsec. (a). 1928—Subsec. (f). Act Mar. 10, 1928, added par. at end. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 1999 AMENDMENT Amendment by Pub. L. 106–113 effective 4 months after Nov. 29, 1999, see section 1000(a)(9) [title IV, § 4731] of Pub. L. 106–113, set out as a note under section 1 of Title 35, Patents. EFFECTIVE DATE OF 1992 AMENDMENT Amendment by Pub. L. 102–572 effective Oct. 29, 1992, see section 911 of Pub. L. 102–572, set out as a note under section 171 of Title 28, Judiciary and Judicial Procedure. EFFECTIVE DATE OF 1982 AMENDMENT Amendment by Pub. L. 97–164 effective Oct. 1, 1982, see section 402 of Pub. L. 97–164, set out as a note under section 171 of Title 28, Judiciary and Judicial Proce- dure. Executive Documents TRANSFER OF FUNCTIONS Functions vested by law in Alien Property Custodian and Office of Alien Property Custodian transferred to Attorney General by Reorg. Plan No. 1 of 1947, § 101, eff. July 1, 1947, 12 F.R. 4534, 61 Stat. 951, set out in the Ap- pendix to Title 5, Government Organization and Em- ployees. § 4311. Importations prohibited Whenever during the present war the Presi- dent shall find that the public safety so requires and shall make proclamation thereof it shall be unlawful to import into the United States from any country named in such proclamation any article or articles mentioned in such proclama- tion except at such time or times, and under such regulations or orders, and subject to such limitations and exceptions as the President shall prescribe, until otherwise ordered by the Pres

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