CFR > Title 31 > Subtitle B > Chapter X > Part 1021 > Subpart E – Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs
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Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1021 > Subpart E - Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity for Casinos and Card Clubs
- 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.