Quote Originally Posted by keith View Post
so if i am following you correctly since i have provided a DL for id, i am admitting to being a member bank? i do not endorse private credit, but since the bank in question provided “Pursuant to the Federal Code of Regulations 31 CFR Chapter V" as the "law" requiring such, which only deals with doing business with so called rogue nations how is it that i am under such regulations?
Becoming a Member Bank of the Federal Reserve System: Dallas Questions & Answers https://www.dallasfed.org/banking/applications.aspx

Administrative law is the body of law and legal work that deals with government agencies. Lawmakers create government agencies to carry out laws and administer the functions of government. These agencies create, implement and enforce regulations.

Administrative Law. Branch of law governing the creation and operation of administrative agencies. Of special importance are the powers granted to administrative agencies, the substantive rules that such agencies make, and the legal relationships between such agencies, other government bodies, and the public at large.

Legal systems are generally divided into common law and civil law systems. Common law systems are based on case law. These systems exist in countries that were once a part of the British Empire.

Common law is defined as a body of legal rules that have been made by judges as they issue rulings on cases, as opposed to rules and laws made by the legislature or in official statutes. An example of common law is a rule that a judge made that says that people have a duty to read contracts.

Administrative law is the body of law created by the agencies and departments of the government, which carry out the laws passed by Congress or a state legislature.

Congress or the state legislatures create administrative law. It encompasses the procedures under which government agencies operate as well as the external constraints upon them.

Administrative law is considered a branch of public law and is often referred to as regulatory law.

Common law (also known as judicial precedent or judge-made law, or case law) is that body of law derived from judicial decisions of courts and similar tribunals.
A police officer pulls you over, and you are given a citation for violating the speed limit. You have broken a vehicle and traffic law. This law is established by legislature as a statute, or a law that is formally written and enacted. As a result, the law you broke was a statutory law.

Administrative law is the body of law that governs the activities of administrative agencies of government. Government agency action can include rule making, adjudication, or the enforcement of a specific regulatory agenda. Administrative law is considered a branch of public law.

Public law is that part of law which governs relationships between individuals and the government, and those relationships between individuals which are of direct concern to society.

Public law comprises constitutional law, administrative law, tax law and criminal law, as well as all procedural law. In public law, mandatory rules prevail. The government must obey the law.

The main difference between public and private law is in the parties that each affects. Public law affects society as a whole and includes administrative law, constitutional law, criminal law, municipal law and international law.

Public international law refers to those laws, rules, and principles of general application that deal with the conduct of nation states and international organizations among themselves as well as the relationships between nation states and international organizations with natural and juridical persons. https://definitions.uslegal.com/p/pu...rnational-law/

Natural person is a real human being or an actual person as distinguished from a corporation which is often treated at law as a fictitious person.
A juridical person is a legal entity created by the law which is not a natural person, such as a corporation created under state statutes. It is a legal entity having a distinct identity and legal rights and obligations under the law.

Juridical act as used in civil law refers to a lawful act or expression of will intended to have legal consequences.

A "juridical relationship," often also called a "juridical link," refers to some type of legal relationship which relates all defendants in a way that would make single resolution of a dispute preferable to a multiplicity of similar actions.

A judicial accounting is a financial inventory of assets, debts, income, expenditures, and other items, which is submitted to the court.
Artificial person is an entity created by law and given certain legal rights and duties of a human being. It can be real or imaginary and for the purpose of legal reasoning is treated more or less as a human being. For example, corporation, company etc. An artificial person is also referred to as a fictitious person, juristic person, juridical person, legal person or moral person.

International law is the set of rules generally regarded and accepted as binding in relations between states and between nations. It serves as a framework for the practice of stable and organized international relations.

International law may be defined as a body of law formed as a result of international customs, treaties, and organizations that governs relations among or between nations.

Since most international law is governed by treaties, it's usually up to the individual nations to enforce the law. However, there are a few international organizations that enforce certain treaties. The most notable example is the United Nations, which has 192 member states.

Legal systems are generally divided into common law and civil law systems. Common law systems are based on case law. These systems exist in countries that were once a part of the British Empire

31 CFR Chapter V - OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
International Law: an Overview https://www.law.cornell.edu/wex/international_law