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22 U.S.C. § 1641 — Definitions
Federal law — U.S. Code and appendices · legal_authorities
Page 418
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 1641
to special wartime measures directed against it
because of the enemy character of some or all of
its stockholders; and no certificate by the De-
partment of State as provided under section
1631f(c) of this title shall be required for such
persons.
(b) Notice of claim; time of claim; fund for pay-
ment
An interest in property vested under the Trad-
ing With the Enemy Act, as amended, as the
property of a corporation organized under the
laws of Bulgaria, Hungary, or Rumania shall be
subject to return under subsection (a) of this
section only if a notice of claim for the return
of any such interest has been timely filed under
the provisions of section 4330 of Title 50, pro-
vided that application may be made therefore
within six months after July 24, 1968. In the
event such interest has been liquidated and the
net proceeds thereof transferred to the Bul-
garian Claims Fund, Hungarian Claims Fund, or
Rumanian Claims Fund, the net proceeds of any
other interest representing vested property held
in the United States Treasury may be used for
the purpose of making the return hereunder.
(c) Finality of determination
Determinations by the designee of the Presi-
dent or any other officer or agency with respect
to claims under this section, including the al-
lowance or disallowance thereof, shall be final
and shall not be subject to review by any court.
(Mar. 10, 1950, ch. 54, title II, § 216, as added Pub.
L. 90–421, § 1(7), July 24, 1968, 82 Stat. 421.)
Editorial Notes
REFERENCES IN TEXT
The Trading With the Enemy Act, as amended, re-
ferred to in subsecs. (a) and (b), is act Oct. 6, 1917, ch.
106, 40 Stat. 411, which is classified generally to chapter
53 (§ 4301 et seq.) of Title 50, War and
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Page 418
TITLE 22—FOREIGN RELATIONS AND INTERCOURSE
§ 1641
to special wartime measures directed against it
because of the enemy character of some or all of
its stockholders; and no certificate by the De-
partment of State as provided under section
1631f(c) of this title shall be required for such
persons.
(b) Notice of claim; time of claim; fund for pay-
ment
An interest in property vested under the Trad-
ing With the Enemy Act, as amended, as the
property of a corporation organized under the
laws of Bulgaria, Hungary, or Rumania shall be
subject to return under subsection (a) of this
section only if a notice of claim for the return
of any such interest has been timely filed under
the provisions of section 4330 of Title 50, pro-
vided that application may be made therefore
within six months after July 24, 1968. In the
event such interest has been liquidated and the
net proceeds thereof transferred to the Bul-
garian Claims Fund, Hungarian Claims Fund, or
Rumanian Claims Fund, the net proceeds of any
other interest representing vested property held
in the United States Treasury may be used for
the purpose of making the return hereunder.
(c) Finality of determination
Determinations by the designee of the Presi-
dent or any other officer or agency with respect
to claims under this section, including the al-
lowance or disallowance thereof, shall be final
and shall not be subject to review by any court.
(Mar. 10, 1950, ch. 54, title II, § 216, as added Pub.
L. 90–421, § 1(7), July 24, 1968, 82 Stat. 421.)
Editorial Notes
REFERENCES IN TEXT
The Trading With the Enemy Act, as amended, re-
ferred to in subsecs. (a) and (b), is act Oct. 6, 1917, ch.
106, 40 Stat. 411, which is classified generally to chapter
53 (§ 4301 et seq.) of Title 50, War and National Defense.
For complete classification of this Act to the Code, see
Tables.
SUBCHAPTER III—CLAIMS AGAINST BUL-
GARIA, HUNGARY, RUMANIA, ITALY, AND
THE SOVIET UNION
§ 1641. Definitions
As used in this subchapter the term—
(1) ‘‘Person’’ means a natural person, part-
nership, association, other unincorporated
body, corporation, or body politic.
(2) ‘‘National of the United States’’ means
(A) a natural person who is a citizen of the
United States, or who owes permanent alle-
giance to the United States, and (B) a corpora-
tion or other legal entity which is organized
under the laws of the United States, any State
or Territory thereof, or the District of Colum-
bia, if natural persons who are nationals of the
United States own, directly or indirectly,
more than 50 per centum of the outstanding
capital stock or other beneficial interest in
such legal entity. It does not include aliens.
(3) ‘‘Treaty of peace’’, with respect to a
country, means the treaty of peace with that
country signed at Paris, France, February 10,
1947, which came into force between that coun-
try and the United States on September 15,
1947.
(4) ‘‘Memorandum of Understanding’’ means
the Memorandum of Understanding between
the United States and Italy regarding Italian
assets in the United States and certain claims
of nationals of the United States, signed at
Washington, District of Columbia, August 14,
1947 (61 Stat. 3962).
(5) ‘‘Soviet Government’’ means the Union of
Soviet Socialist Republics, including any of
its present or former constituent republics,
other political subdivisions, and any terri-
tories thereof, as constituted on or prior to
November 16, 1933.
(6) ‘‘Litvinov Assignment’’ means (A) the
communication dated November 16, 1933, from
Maxim Litvinov to President Franklin D. Roo-
sevelt, wherein the Soviet Government as-
signed to the Government of the United States
amounts admitted or found to be due it as the
successor of prior governments of Russia, or
otherwise, preparatory to a final settlement of
the claims outstanding between the two Gov-
ernments and the claims of their nationals;
(B) the communication dated November 16,
1933, from President Franklin D. Roosevelt to
Maxim Litvinov, accepting such assignment;
and (C) the assignments executed by Serge
Ughet on August 25, 1933, and November 15,
1933, assigning certain assets to the Govern-
ment of the United States.
(7) ‘‘Russian national’’ includes any corpora-
tion or business association organized under
the laws, decrees, ordinances, or acts of the
former Empire of Russia or of any government
successor thereto, and subsequently national-
ized or dissolved or whose assets were taken
over by the Soviet Government or which was
merged with any other corporation or organi-
zation by the Soviet Government.
(8) ‘‘Commission’’ means the Foreign Claims
Settlement Commission of the United States,
established pursuant to Reorganization Plan
Numbered 1 of 1954 (68 Stat. 1279).
(9) ‘‘Property’’ means any property, right, or
interest.
(Mar. 10, 1950, ch. 54, title III, § 301, as added Aug.
9, 1955, ch. 645, § 3, 69 Stat. 570.)
Editorial Notes
REFERENCES IN TEXT
Reorganization Plan Numbered 1 of 1954, referred to
in par. (8), is Reorg. Plan No. 1 of 1954, eff. July 1, 1954,
19 F.R. 3985, 68 Stat. 1279, which is set out as a note
under section 1622 of this title.
Statutory Notes and Related Subsidiaries
TRANSFER
OF FOREIGN CLAIMS SETTLEMENT COMMIS-
SION
OF
THE UNITED STATES
AS SEPARATE AGENCY
WITHIN DEPARTMENT OF JUSTICE
For provisions transferring Foreign Claims Settle-
ment Commission of the United States as a separate
agency within the Department of Justice, see section
1622a et seq. of this title.
§ 1641a. Claims funds
(a) Establishment; coverage into Treasury; de-
duction
There are created in the Treasury of the
United States five funds to be known as the Bul-
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Federal law — U.S. Code and appendices · legal_authorities
As used in this subchapter the term—
(1) “Person” means a natural person, partnership, association, other unincorporated body, corporation, or body politic.
(2) “National of the United States” means (A) a natural person who is a citizen of the United States, or who owes permanent allegiance to the United States, and (B) a corporation or other legal entity which is organized under the laws of the United States, any State or Territory thereof, or the District of Columbia, if natural persons who are nationals of the United States own, directly or indirectly, more than 50 per centum of the outstanding capital stock or other beneficial interest in such legal entity. It does not include aliens.
(3) “Treaty of peace”, with respect to a country, means the treaty of peace with that country signed at Paris, France, February 10, 1947, which came into force between that country and the United States on September 15, 1947.
(4) “Memorandum of Understanding” means the Memorandum of Understanding between the United States and Italy regarding Italian assets in the United States and certain claims of nationals of the United States, signed at Washington, District of Columbia, August 14, 1947 (61 Stat. 3962).
(5) “Soviet Government” means the Union of Soviet Socialist Republics, including any of its present or former constituent republics, other political subdivisions, and any territories thereof, as constituted on or prior to November 16, 1933.
(6) “Litvinov Assignment” means (A) the communication dated November 16, 1933, from Maxim Litvinov to President Franklin D. Roosevelt, wherein the Soviet Government assigned to the Government of the United States amounts admitted or found to be due it as the successor of prior governments of Russia, or otherwise, preparatory to a final settle
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