payment
Defined in 13 places across 8 titles of the United States Code.
The term “payment” includes—
(i) any direct or indirect transfer of any funds or any asset; and
(ii) any segregation of any funds or assets for the purpose of making, or pursuant to an agreement to make, any payment after the date on which such funds or assets are segregated, without regard to whether the obligation to make such payment is contingent on—
(I) the determination, after such date, of the liability for the payment of such amount; or
(II) the liquidation, after such date, of the amount of such payment.
Same definition in 3 sections
- 1994–present12 U.S.C. § 1786Banks and Banking · Termination of insured credit union status; cease and desist orders; removal or suspension from office; procedure · under this section
- 1994–present12 U.S.C. § 1828Banks and Banking · Regulations governing insured depository institutions · in this section
- 2008–present12 U.S.C. § 4518Banks and Banking · Prohibition and withholding of executive compensation · in this section
For purposes of this subsection, the term “payment” includes any gross amount which is used in computing any net amount which is transferred to or from the taxpayer.
Source
- 2010–present26 U.S.C. § 871Internal Revenue Code · Tax on nonresident alien individuals · for purposes of this section
In applying subsection (c) for purposes of this subsection, the term “payment” includes “deposit”, and the reference to the postmark date refers to the date of mailing.
Source
- 1994–present26 U.S.C. § 7502Internal Revenue Code · Timely mailing treated as timely filing and paying · for purposes of this section
“payment” means satisfaction, in whole or in part, of an obligation;
Source
- 1996–present30 U.S.C. § 1702Mineral Lands and Mining · Definitions · for the purposes of this chapter
The term “payment” has the meaning given such term for purposes of the HIPAA regulations.
Source
- 2020–present42 U.S.C. § 290DDThe Public Health and Welfare · Confidentiality of records · for purposes of this section
the term “payment”—
(i) means a payment that is—
(I) made to further the commercial development of oil, natural gas, or minerals; and
(II) not de minimis; and
(ii) includes taxes, royalties, fees (including license fees), production entitlements, bonuses, and other material benefits, that the Commission, consistent with the guidelines of the Extractive Industries Transparency Initiative (to the extent practicable), determines are part of the commonly recognized revenue stream for the commercial development of oil, natural gas, or minerals;
Source
- 2010–present15 U.S.C. § 78MCommerce and Trade · Periodical and other reports · for purposes of this section
The term “payment” includes reimbursement and indemnification.
Source
- 1994–present38 U.S.C. § 1729Veterans Benefits · Recovery by the United States of the cost of certain care and services · for purposes of this section
The term “payment” means—
(A) a direct or indirect transfer of any funds or any asset; and
(B) any segregation of any funds or assets for the purpose of making, or under an agreement to make, any payment after the date on which the funds or assets are segregated, without regard to whether the obligation to make the payment is contingent on—
(i) the determination, after that date, of the liability for the payment of the amount; or
(ii) the liquidation, after that date, of the amount of the payment.
Source
- 2013–present12 U.S.C. § 2277ABanks and Banking · Authority to regulate golden parachute and indemnification payments · in this section
The term "payment" means—
(A) a direct or indirect transfer of any funds or any asset; and
(B) any segregation of any funds or assets for the purpose of making, or under an agreement to make, any payment after the date on which the funds or assets are segregated, without regard to whether the obligation to make the payment is contingent on—
(i) the determination, after that date, of the liability for the payment of the amount; or
(ii) the liquidation, after that date, of the amount of the payment.
The Corporation may prohibit or limit, by regulation or order, any golden parachute payment or indemnification payment by a Farm Credit System institution (including any conservator or receiver of the Federal Agricultural Mortgage Corporation) in troubled condition (as defined in regulations issued by the Corporation).
The Corporation shall prescribe, by regulation, the factors to be considered by the Corporation in taking any action under subsection (b) of this section. The factors may include—
Source
- 1996–201512 U.S.C. § 2277ABanks and Banking · Authority to regulate golden parachute and indemnification payments · in this section
The term "payment" means—
(A) a direct or indirect transfer of any funds or any asset; and
(B) any segregation of any funds or assets for the purpose of making, or under an agreement to make, any payment after the date on which the funds or assets are segregated, without regard to whether the obligation to make the payment is contingent on—
(i) the determination, after that date, of the liability for the payment of the amount; or
(ii) the liquidation, after that date, of the amount of the payment.
The Corporation may prohibit or limit, by regulation or order, any golden parachute payment or indemnification payment by a Farm Credit System institution (including any conservator or receiver of the Federal Agricultural Mortgage Corporation) in troubled condition (as defined in regulations issued by the Corporation).
The Corporation shall prescribe, by regulation, the factors to be considered by the Corporation in taking any action under subsection (b). The factors may include—
Source
- 2015–201612 U.S.C. § 2277ABanks and Banking · Authority to regulate golden parachute and indemnification payments · in this section
The term “payment” means a payment of United States dollars, another currency, or a composite currency, and a noncash delivery, including a payment or delivery to liquidate an unmatured obligation.
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- 2005–present12 U.S.C. § 4402Banks and Banking · Definitions · for purposes of this subchapter
the term “payment” means a payment or reimbursement, in cash or in kind.
Source
- 1994–present31 U.S.C. § 1353Money and Finance · Acceptance of travel and related expenses from non-Federal sources · as used in this section
The term “payment” means financial assistance provided to a producer for performing practices under this part, including compensation for—
(A) incurred costs associated with planning, design, materials, equipment, installation, labor, management, maintenance, or training; and
(B) income forgone by the producer.
Source
- 2008–201816 U.S.C. § 3839AAConservation · Definitions · in this subpart
The term "payment" means financial assistance provided to a producer for performing practices under this subpart, including compensation for—
(A) incurred costs associated with planning, design, materials, equipment, installation, labor, management, maintenance, or training; and
(B) income forgone by the producer.
Source
- 2018–present16 U.S.C. § 3839AAConservation · Definitions · in this subpart