CFR > Title 12 > Chapter XII > Subchapter D > Part 1263 > Subpart D – Stock Requirements
Current as of: 2024 | Check for updates
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Other versions
§ 1263.20 | Stock purchase |
§ 1263.22 | Annual calculation of stock holdings |
§ 1263.23 | Excess stock |
Terms Used In CFR > Title 12 > Chapter XII > Subchapter D > Part 1263 > Subpart D - Stock Requirements
- Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.
- Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
- 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.
- Fair Credit Reporting Act: A federal law, established in 1971 and revised in 1997, that gives consumers the right to see their credit records and correct any mistakes. Source: OCC
- Fraud: Intentional deception resulting in injury to another.