CFR > Title 31 > Subtitle B > Chapter X > Part 1020 > Subpart B – Programs
Current as of: 2024 | Check for updates
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Other versions
| § 1020.200 | General |
| § 1020.210 | Anti-money laundering program requirements for banks |
| § 1020.220 | Customer identification program requirements for banks |
Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1020 > Subpart B - Programs
- Contract: A legal written agreement that becomes binding when signed.
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- 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.
- Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
- Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.