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Banking Truths

The Whole Truth and

Nothing But The TRUTH


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TITLE 28 TITLE 28 > PART VI > CHAPTER 176 >

SUBCHAPTER A > 3002

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3002. Definitions

How Current is This?

As used in this chapter:

(1) Counsel for the United States means

(A) a United States attorney, an assistant United

States attorney designated to act on behalf of

the United States attorney, or an attorney with

the United States Department of Justice or with

a Federal agency who has litigation authority;

and

(B) any private attorney authorized by contractmade in accordance with section 3718 of title

31 to conduct litigation for collection of debts

on behalf of the United States.

(2) Court means any court created by the

Congress of the United States, excluding the

United States Tax Court.

(3) Debt means

(A) an amount that is owing to the United States

on account of a direct loan, or loan insured or

guaranteed, by the United States; or

(B) an amount that is owing to the United States

on account of a fee, duty, lease, rent, service,

sale of real or personal property, overpayment,

fine, assessment, penalty, restitution, damages,

interest, tax, bail bond forfeiture,

reimbursement, recovery of a cost incurred by

the United States, or other source of

indebtedness to the United States, but that is

not owing under the terms of a contract

originally entered into by only persons other

than the United States;

and includes any amount owing to the United

States for the benefit of an Indian tribe or

individual Indian, but excludes any amount to

which the United States is entitled under

section 3011 (a).

(4) Debtor means a person who is liable for a

debt or against whom there is a claim for a

debt.

(5) Disposable earnings means that part of

earnings remaining after all deductions required

by law have been withheld.

(6) Earnings means compensation paid or payablefor personal services, whether denominated aswages, salary, commission, bonus, or otherwise, andincludes periodic payments pursuant to a pension or

retirement program. (7) Garnishee means a person (other than the

debtor) who has, or is reasonably thought to have,possession, custody, or control of any property inwhich the debtor has a substantial nonexemptinterest, including any obligation due the debtor or tobecome due the debtor, and against whom agarnishment under section 3104 or3205 is issued bya court.

(8) Judgment means a judgment, order, or decreeentered in favor of the United States in a court andarising from a civil or criminal proceeding regarding adebt.

(9) Nonexempt disposable earnings means 25percent of disposable earnings, subject to section 303

of the Consumer Credit Protection Act. (10) Person includes a natural person (including an

individual Indian), a corporation, a partnership, anunincorporated association, a trust, or an estate, orany other public or private entity, including a State orlocal government or an Indian tribe.

(11) Prejudgment remedy means the remedy ofattachment, receivership, garnishment, orsequestration authorized by this chapter to begranted before judgment on the merits of a claim fora debt.

(12) Property includes any present or futureinterest, whether legal or equitable, in real, personal(including choses in action), or mixed property,tangible or intangible, vested or contingent,wherever located and however held (includingcommunity property and property held in trust(including spendthrift and pension trusts)), butexcludes

(A) property held in trust by the United States for thebenefit of an Indian tribe or individual Indian; and

(B) Indian lands subject to restrictions againstalienation imposed by the United States.

(13) Security agreement means an agreement thatcreates or provides for a lien.

(14) State means any of the several States, theDistrict of Columbia, the Commonwealth of PuertoRico, the Commonwealth of the Northern Marianas,or any territory or possession of the United States.

(15) United States means (A) a Federal corporation;

(B) an agency, department, commission,board, or other entity of the United States; or

(C) an instrumentality of the UnitedStates.

(16) United States marshal means aUnited States marshal, a deputy marshal, or an

official of the United States MarshalsService designated under section 564.
http://www.law.cornell.edu/uscode/28/usc_sup_01_28.htmlhttp://www.law.cornell.edu/uscode/28/usc_sup_01_28_10_VI.htmlhttp://www.law.cornell.edu/uscode/28/usc_sup_01_28_10_VI_20_176.htmlhttp://www.law.cornell.edu/uscode/28/usc_sup_01_28_10_VI_20_176_30_A.htmlhttp://www.law.cornell.edu/uscode/28/usc_sec_28_00003001----000-.htmlhttp://www.law.cornell.edu/uscode/28/usc_sec_28_00003003----000-.htmlhttp://www.law.cornell.edu/uscode/HowCurrent.php/?tn=28&fragid=T28F00831&extid=usc_sec_28_00003002----000-&sourcedate=2010-01-21&proctime=Fri%20Jan%2022%2008:05:51%202010http://www.law.cornell.edu/uscode/uscode31/usc_sec_31_00003718----000-.htmlhttp://www.law.cornell.edu/uscode/uscode31/usc_sup_01_31.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003011----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003104----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003205----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003104----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003205----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003205----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00000564----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00000564----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00000564----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003205----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003104----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003011----000-.htmlhttp://www.law.cornell.edu/uscode/uscode28/usc_sec_28_00003011----000-.htmlhttp://www.law.cornell.edu/uscode/uscode31/usc_sup_01_31.htmlhttp://www.law.cornell.edu/uscode/uscode31/usc_sec_31_00003718----000-.htmlhttp://www.law.cornell.edu/uscode/HowCurrent.php/?tn=28&fragid=T28F00831&extid=usc_sec_28_00003002----000-&sourcedate=2010-01-21&proctime=Fri%20Jan%2022%2008:05:51%202010http://www.law.cornell.edu/uscode/28/usc_sec_28_00003003----000-.htmlhttp://www.law.cornell.edu/uscode/28/usc_sec_28_00003001----000-.htmlhttp://www.law.cornell.edu/uscode/28/usc_sup_01_28_10_VI_20_176_30_A.htmlhttp://www.law.cornell.edu/uscode/28/usc_sup_01_28_10_VI_20_176.htmlhttp://www.law.cornell.edu/uscode/28/usc_sup_01_28_10_VI.htmlhttp://www.law.cornell.edu/uscode/28/usc_sup_01_28.html


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Article 1: Section 10

Article 1 - The Legislative BranchSection 10 - Powers Prohibited of

States

No State shall enter into any Treaty,Alliance, or Confederation; grantLetters of Marque and Reprisal; coin

Money; emit Bills of Credit; makeany Thing but gold and silver Coin aTender in Payment of Debts; passany Bill ofAttainder, ex post factoLaw, or Law impairing the Obligationof Contracts, or grant any Title ofNobility.

No State shall, without the Consentof the Congress, lay any Imposts orDuties on Imports or Exports, except

what may be absolutely necessaryfor executing it's inspection Laws:and the net Produce of all Dutiesand Imposts, laid by any State onImports or Exports, shall be for theUse of the Treasury of the UnitedStates; and all such Laws shall besubject to the Revision and Controlof the Congress.

No State shall, without the Consentof Congress, lay any duty of Tonnage,keep Troops, or Ships of War in timeof Peace, enter into any Agreementor Compact with another State, orwith a foreign Power, or engage inWar, unless actually invaded, or insuch imminent Danger as will notadmit of delay.

The Constitution ofthe United States

Powers Prohibited ofStates
http://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/constmiss.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/constmiss.htmlhttp://www.usconstitution.net/constmiss.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/constmiss.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.htmlhttp://www.usconstitution.net/glossary.html


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California State Flag

storic Bear Flag raised at Sonoma on June 14, 1846, by a group of American settlers in revolt against Mexican rule. The flaggned by William Todd on a piece of new unbleached cotton. The star imitated the lone star of Texas. A grizzly bear represenny bears seen in the state. The word, "California Republic" was placed beneath the star and bear. It was adopted by the 191

Legislature as the State Flag. [Source: California Blue Book.]


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Eviction Flowchart

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