CFR > Title 14 > Chapter II > Subchapter D > Part 382 > Subpart J – Training and Administrative Provisions
Current as of: 2024 | Check for updates
|
Other versions
Terms Used In CFR > Title 14 > Chapter II > Subchapter D > Part 382 > Subpart J - Training and Administrative Provisions
- Contract: A legal written agreement that becomes binding when signed.
- Forgery: The fraudulent signing or alteration of another's name to an instrument such as a deed, mortgage, or check. The intent of the forgery is to deceive or defraud. Source: OCC
- Fraud: Intentional deception resulting in injury to another.
- 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.