CFR > Title 24 > Subtitle B > Chapter II > Subchapter B > Part 213 > Subpart A – Eligibility Requirements–Projects
§ 213.1 | Eligibility requirements |
Terms Used In CFR > Title 24 > Subtitle B > Chapter II > Subchapter B > Part 213 > Subpart A - Eligibility Requirements--Projects
- 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.
- Garnishment: Generally, garnishment is a court proceeding in which a creditor asks a court to order a third party who owes money to the debtor or otherwise holds assets belonging to the debtor to turn over to the creditor any of the debtor
- Supervisory Agency: means the Federal agency that—
(i) Has primary jurisdiction over a designated financial market utility under Federal banking, securities, or commodity futures laws as follows—
(A) The Securities and Exchange Commission, with respect to a designated financial market utility that is a clearing agency registered with the Securities and Exchange Commission;
(B) The Commodity Futures Trading Commission, with respect to a designated financial market utility that is a derivatives clearing organization registered with the Commodity Futures Trading Commission;
(C) The appropriate Federal banking agency, with respect to a designated financial market utility that is an institution described in section 3(q) of the Federal Deposit Insurance Act;
(D) The Board of Governors, with respect to a designated financial market utility that is otherwise not subject to the jurisdiction of any agency listed in paragraphs (1)(i), (ii), and (iii) of this definition; or
(ii) Would have primary jurisdiction over a financial market utility if the financial market utility were a designated financial market utility under paragraph (1) of this definition. See 12 CFR 1320.2