CFR > Title 12 > Chapter VI > Subchapter B > Part 612 > Subpart B – Referral of Known or Suspected Criminal Violations
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§ 612.2300 | Purpose and scope |
§ 612.2301 | Referrals |
§ 612.2302 | Notification of board of directors and bonding company |
§ 612.2303 | Institution responsibilities |
Terms Used In CFR > Title 12 > Chapter VI > Subchapter B > Part 612 > Subpart B - Referral of Known or Suspected Criminal Violations
- Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
- Contract: A legal written agreement that becomes binding when signed.
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
- 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.
- Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
- Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
- Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.