12 CFR Part 302 – Use of Supervisory Guidance
Current as of: 2024 | Check for updates
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Other versions
| § 302.1 | Purpose |
| § 302.2 | Implementation of the Statement Clarifying the Role of Supervisory Guidance |
| § 302.3 | Rule of construction |
Terms Used In 12 CFR Part 302 - Use of Supervisory Guidance
- 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.
- Fraud: Intentional deception resulting in injury to another.
- Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC
- Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
- Statute: A law passed by a legislature.