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22 U.S.C. § 1641 — Definitions

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

22 U.S.C. § 1641 — Definitions

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

22 U.S.C. § 1641 — Definitions

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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