§ 50.110 NSFR shortfall: Supervisory framework

Terms Used In CFR > Title 12 > Chapter I > Part 50 > Subpart L - Net Stable Funding Shortfall

  • 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.
  • Interrogatories: Written questions asked by one party of an opposing party, who must answer them in writing under oath; a discovery device in a lawsuit.
  • National Bank: A bank that is subject to the supervision of the Comptroller of the Currency. The Office of the Comptroller of the Currency is a bureau of the U.S. Treasury Department. A national bank can be recognized because it must have "national" or "national association" in its name. Source: OCC
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.