CFR > Title 12 > Chapter III > Subchapter B > Part 332 > Subpart B – Limits On Disclosures
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Terms Used In CFR > Title 12 > Chapter III > Subchapter B > Part 332 > Subpart B - Limits On Disclosures
- Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
- 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.
- Subpoena: A command to a witness to appear and give testimony.