Terms Used In 12 CFR Part 214 - Relations With Foreign Banks and Bankers (Regulation N)

• Case law: The law as laid down in cases that have been decided in the decisions of the courts.
• Conviction: A judgement of guilt against a criminal defendant.
• Hearsay: Statements by a witness who did not see or hear the incident in question but heard about it from someone else. Hearsay is usually not admissible as evidence in court.
• Remand: When an appellate court sends a case back to a lower court for further proceedings.