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50 U.S.C. § 4317 — Fees of agents, attorneys, or representa-
Federal law — U.S. Code and appendices · legal_authorities
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of former Title 28 was repealed by act June 25, 1948, ch.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,
Source: Supplied 2024 U.S. Code historical extraction · 50 U.S.C. § 4317
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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of former Title 28 was repealed by act June 25, 1948, ch.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
Cross-references
Connections may be documented source relationships, shared citations or nearby passages. Each explains its basis; a connection alone does not establish applicability to your situation.
Federal law — U.S. Code and appendices · legal_authorities
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
**(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
Source: Supplied U.S. Code snapshot — release unconfirmed · 50 U.S.C. § 4329
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Federal law — U.S. Code and appendices · legal_authorities
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
Stored review status: historical_2024_not_currentness_verified. The source passage cites 50 U.S.C. § 4329. This identifies an authority to review, not proof of applicability.