CFR > Title 20 > Chapter I > Subchapter B > Part 10 > Subpart F > Rules and Evidence
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Terms Used In CFR > Title 20 > Chapter I > Subchapter B > Part 10 > Subpart F > Rules and Evidence
- Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
- Conviction: A judgement of guilt against a criminal defendant.
- 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.
- Fraud: Intentional deception resulting in injury to another.
- Statute: A law passed by a legislature.