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50 U.S.C. § 4317 — Fees of agents, attorneys, or representa-

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

50 U.S.C. § 4317 — Fees of agents, attorneys, or representa-

Page 1081 TITLE 50—WAR AND NATIONAL DEFENSE § 4318 Pub. L. 87–189, § 3, Aug. 30, 1961, 75 Stat. 417. Section 345 of former Title 28 was repealed by act June 25, 1948, ch. 646, § 39, 62 Stat. 992. CODIFICATION Section was formerly classified to section 17 of the former Appendix to this title prior to editorial reclassi- fication and renumbering as this section. § 4317. Fees of agents, attorneys, or representa- tives No property or interest or proceeds shall be re- turned under this chapter, nor shall any pay- ment be made or judgment awarded in respect of any property or interest vested in or transferred to any officer or agency of the United States under this chapter unless satisfactory evidence is furnished to the President or such officer or agency as he may designate, or the court, as the case may be, that the aggregate of the fees to be paid to all agents, attorneys at law or in fact, or representatives, for services rendered in connec- tion with such return or payment or judgment does not exceed 10 per centum of the value of such property or interest or proceeds or of such payment. Any agent, attorney at law or in fact, or representative, believing that the aggregate of the fees should be in excess of such 10 per cen- tum may in the case of any return of, or the making of any payment in respect of, such prop- erty or interest or proceeds by the President or such officer or agency as he may designate, peti- tion the district court of the United States for the district in which he resides for an order au- thorizing fees in excess of 10 per centum and shall name such officer or agency as respondent. The court hearing such petition, or a court awarding any judgment in respect of any such property or interest or proceeds, as the case may be,

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Source location: USCODE-2024-title50-chap53-sec4317.pdf

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Page 1081 TITLE 50—WAR AND NATIONAL DEFENSE § 4318 Pub. L. 87–189, § 3, Aug. 30, 1961, 75 Stat. 417. Section 345 of former Title 28 was repealed by act June 25, 1948, ch. 646, § 39, 62 Stat. 992. CODIFICATION Section was formerly classified to section 17 of the former Appendix to this title prior to editorial reclassi- fication and renumbering as this section. § 4317. Fees of agents, attorneys, or representa- tives No property or interest or proceeds shall be re- turned under this chapter, nor shall any pay- ment be made or judgment awarded in respect of any property or interest vested in or transferred to any officer or agency of the United States under this chapter unless satisfactory evidence is furnished to the President or such officer or agency as he may designate, or the court, as the case may be, that the aggregate of the fees to be paid to all agents, attorneys at law or in fact, or representatives, for services rendered in connec- tion with such return or payment or judgment does not exceed 10 per centum of the value of such property or interest or proceeds or of such payment. Any agent, attorney at law or in fact, or representative, believing that the aggregate of the fees should be in excess of such 10 per cen- tum may in the case of any return of, or the making of any payment in respect of, such prop- erty or interest or proceeds by the President or such officer or agency as he may designate, peti- tion the district court of the United States for the district in which he resides for an order au- thorizing fees in excess of 10 per centum and shall name such officer or agency as respondent. The court hearing such petition, or a court awarding any judgment in respect of any such property or interest or proceeds, as the case may be, shall approve an aggregate of fees in excess of 10 per centum of the value of such property or interest or proceeds only upon a finding that there exist special circumstances of unusual hardship which require the payment of such ex- cess. Any person accepting any fee in excess of an amount approved hereunder, or retaining for more than thirty days any portion of a fee, ac- cepted prior to approval hereunder, in excess of the fee as approved, shall be guilty of a violation of this chapter. (Oct. 6, 1917, ch. 106, § 20, as added Mar. 4, 1923, ch. 285, § 2, 42 Stat. 1515; amended Mar. 10, 1928, ch. 167, § 9(c), 45 Stat. 267; Mar. 8, 1946, ch. 83, § 2, 60 Stat. 54; June 25, 1956, ch. 436, 70 Stat. 331.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning act Oct. 6, 1917, ch. 106, 40 Stat. 411, known as the Trading with the enemy Act, also known as the Trading with the Enemy Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see section 4301 of this title and Tables. CODIFICATION Section was formerly classified to section 20 of the former Appendix to this title prior to editorial reclassi- fication and renumbering as this section. AMENDMENTS 1956—Act June 25, 1956, struck out provisions which required a schedule of fees to be furnished to, and ap- proved by, the President or such officer or agency as he designated, and which permitted approval of such schedule of fees only upon a determination that the in- dividual fees did not exceed fair compensation for serv- ices rendered. 1946—Act Mar. 8, 1946, raised limitation of fees from 3 per centum of amount involved to 10 per centum. 1928—Act Mar. 10, 1928, inserted ‘‘at law or in fact’’ after ‘‘attorney’’ wherever appearing. Executive Documents TRANSFER OF FUNCTIONS Alien Property Custodian designated officer to ad- minister powers and authority conferred upon the President by this section, see Ex. Ord. No. 9725, set out below. Office of World War II Alien Property Custodian ter- minated and powers, duties, and functions vested in or transferred or delegated to such Office or in the Alien Property Custodian transferred to Attorney General, see Ex. Ord. No. 9788, set out under section 4306 of this title. EX. ORD. NO. 9725. ADMINISTRATION OF POWERS AND AU- THORITY OF PRESIDENT BY ALIEN PROPERTY CUSTODIAN Ex. Ord. No. 9725, May 16, 1946, 11 F.R. 5381, provided: The Alien Property Custodian is designated as the of- ficer to administer the powers and authority conferred upon the President by section 20 of the Trading with the Enemy Act, as amended by Public Law 322, 79th Congress, approved March 8, 1946 [50 U.S.C. 4317], and by section 32 of the said act, as added by the said Public Law 322 [50 U.S.C. 4329]. The Alien Property Custodian may delegate to offi- cers and employees of the Office of Alien Property Cus- todian such functions as he may deem necessary to carry out the provisions of this order. This order shall not be construed as revoking or lim- iting any power or authority heretofore delegated to the Alien Property Custodian. HARRY S. TRUMAN. § 4318. Claims of naturalized citizens as affected by expatriation The claim of any naturalized American citizen under the provisions of this chapter shall not be denied on the ground of any presumption of ex- patriation which has arisen against him, under the second sentence of section 2 of the Act enti- tled ‘‘An Act in reference to the expatriation of citizens and their protection abroad,’’ approved March 2, 1907, if he shall give satisfactory evi- dence to the President, or the court, as the case may be, of his uninterrupted loyalty to the United States during his absence, and that he has returned to the United States, or that he, al- though desiring to return, has been prevented from so returning by circumstances beyond his control. (Oct. 6, 1917, ch. 106, § 21, as added Mar. 4, 1923, ch. 285, § 2, 42 Stat. 1516.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in text, was in the original ‘‘this Act’’, meaning act Oct. 6, 1917, ch. 106, 40 Stat. 411, known as the Trading with the enemy Act, also known as the Trading with the Enemy Act, which is classified principally to this chapter. For complete classification of this Act to the Code, see section 4301 of this title and Tables. The second sentence of section 2 of the Act entitled ‘‘An Act in reference to the expatriation of citizens and

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

50 U.S.C. § 4317 — Fees of agents, attorneys, or representatives

No property or interest or proceeds shall be returned under this chapter, nor shall any payment be made or judgment awarded in respect of any property or interest vested in or transferred to any officer or agency of the United States under this chapter unless satisfactory evidence is furnished to the President or such officer or agency as he may designate, or the court, as the case may be, that the aggregate of the fees to be paid to all agents, attorneys at law or in fact, or representatives, for services rendered in connection with such return or payment or judgment does not exceed 10 per centum of the value of such property or interest or proceeds or of such payment. Any agent, attorney at law or in fact, or representative, believing that the aggregate of the fees should be in excess of such 10 per centum may in the case of any return of, or the making of any payment in respect of, such property or interest or proceeds by the President or such officer or agency as he may designate, petition the district court of the United States for the district in which he resides for an order authorizing fees in excess of 10 per centum and shall name such officer or agency as respondent. The court hearing such petition, or a court awarding any judgment in respect of any such property or interest or proceeds, as the case may be, shall approve an aggregate of fees in excess of 10 per centum of the value of such property or interest or proceeds only upon a finding that there exist special circumstances of unusual hardship which require the payment of such excess. Any person accepting any fee in excess of an amount approved hereunder, or retaining for more than thirty days any portion of a fee, accepted prior to approval hereunder, in excess of the fee as approved, shall be guilty of

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

50 U.S.C. § 4329 — Return of property

**(a) Conditions precedent** The President, or such officer or agency as he may designate, may return any property or interest vested in or transferred to the Alien Property Custodian (other than any property or interest acquired by the United States prior to December 18, 1941), or the net proceeds thereof, whenever the President or such officer or agency shall determine— (1) that the person who has filed a notice of claim for return, in such form as the President or such officer or agency may prescribe, was the owner of such property or interest immediately prior to its vesting in or transfer to the Alien Property Custodian, or is the legal representative (whether or not appointed by a court in the United States), or successor in interest by inheritance, devise, bequest, or operation of law, of such owner; and (2) that such owner, and legal representative or successor in interest, if any, are not— (A) the Government of Germany, Japan, Bulgaria, Hungary, or Rumania; or (B) a corporation or association organized under the laws of such nation: Provided, That any property or interest or proceeds which, but for the provisions of this subdivision (B), might be returned under this section to any such corporation or association, may be returned to the owner or owners of all the stock of such corporation or of all the proprietary and beneficial interest in such association, if their ownership of such stock or proprietary and beneficial interest existed immediately prior to vesting in or transfer to the Alien Property Custodian and continuously thereafter to the date of such return (without regard to purported divestments or limitations of such ownership by any government referred to in subdivision (A) hereof) and if such ownership was by one or more citizens of the Unit

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

50 U.S.C. § 4329 — Return of property

Page 1087 TITLE 50—WAR AND NATIONAL DEFENSE § 4329 transfer, assignment, delivery, or payment to him of any money or other property of any enemy or ally of enemy (whether or not suit or proceeding for the enforcement thereof has been begun and whether or not any judgment or de- cree in respect thereof has been made or en- tered) and where the interest or right of such enemy or ally of enemy in such money or prop- erty has not, prior to March 10, 1928, vested in enjoyment, the Alien Property Custodian may, in his discretion, and on such terms and condi- tions as he may prescribe, waive such demand and requirement, without compliance with the requirements of subsection (b) of this section, but only with the approval of the Attorney Gen- eral. (d) Construction Nothing in this section shall be construed as requiring the Alien Property Custodian to make any waiver or compromise authorized by this section, and the Alien Property Custodian may proceed in respect of any demand or require- ment referred to in subsection (a) or (c) as if this section had not been enacted. (e) Received property considered part of trust All money or other property received by the Alien Property Custodian as a result of any ac- tion or proceeding (whether begun before or after March 10, 1928, and whether or not for the enforcement of a demand or requirement as above specified) shall for the purposes of this chapter be considered as forming a part of the trust in respect of which such action or pro- ceeding was brought, and shall be subject to re- turn in the same manner and upon the same conditions as any other money or property in such trust, except as otherwise provided in sub- section (b) of this section. (Oct. 6, 1917, ch. 106, § 29, as added Mar. 10, 1928, ch. 167,

Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 4329

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