§ 617.7500 What is a directive used for and what may it require?
§ 617.7505 How will the qualified lender know when FCA is considering issuing a distressed loan restructuring directive?
§ 617.7510 What should the qualified lender do when it receives notice of a distressed loan restructuring directive?
§ 617.7515 How does the FCA decide whether to issue a directive?
§ 617.7520 How does the FCA issue a directive and when will it be effective?
§ 617.7525 May FCA use other enforcement actions?

Terms Used In CFR > Title 12 > Chapter VI > Subchapter B > Part 617 > Subpart F - Distressed Loan Restructuring Directive

  • 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.
  • Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
  • 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.
  • Prosecute: To charge someone with a crime. A prosecutor tries a criminal case on behalf of the government.
  • records: as used in this subpart does not include qualifying documents required under subpart D of this part, or bonds required under subpart F of this part. See 27 CFR 19.577