CFR > Title 17 > Chapter II > Part 255 > Subpart D – Compliance Program Requirement; Violations
Current as of: 2024 | Check for updates
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Other versions
| § 255.20 | Program for compliance; reporting |
| § 255.21 | Termination of activities or investments; penalties for violations |
Terms Used In CFR > Title 17 > Chapter II > Part 255 > Subpart D - Compliance Program Requirement; Violations
- Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
- 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.
- Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.
- Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.