§ 42.2 Compliance with Bank Secrecy Act

Terms Used In CFR > Title 17 > Chapter I > Part 42 > Subpart A - General Provisions

  • 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.
  • 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.