§ 609.930 Policies and procedures
§ 609.935 Business planning
§ 609.940 Internal systems and controls
§ 609.945 Records retention

Terms Used In CFR > Title 12 > Chapter VI > Subchapter B > Part 609 > Subpart C - Standards for Boards and Management

  • Fraud: Intentional deception resulting in injury to another.
  • Gift: A voluntary transfer or conveyance of property without consideration, or for less than full and adequate consideration based on fair market value.