§ 1615.31 Labeling, recordkeeping, advertising, retail display and guaranties
§ 1615.32 Method for establishment and use of alternate laundering procedures under section 4(g)(4)(ii) of the standard
§ 1615.35 Use of alternate apparatus, procedures, or criteria for testing under the standard
§ 1615.36 Use of alternate apparatus or procedures for tests for guaranty purposes

Terms Used In CFR > Title 16 > Chapter II > Subchapter D > Part 1615 > Subpart B - Rules and Regulations

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
  • Chief judge: The judge who has primary responsibility for the administration of a court but also decides cases; chief judges are determined by seniority.
  • Docket: A log containing brief entries of court proceedings.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Executor: A male person named in a will to carry out the decedent
  • Fraud: Intentional deception resulting in injury to another.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Public defender: Represent defendants who can't afford an attorney in criminal matters.
  • Statute: A law passed by a legislature.
  • Testify: Answer questions in court.