§ 1021.600 General
§ 1021.610 Due diligence programs for correspondent accounts for foreign financial institutions
§ 1021.620 Due diligence programs for private banking accounts
§ 1021.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
§ 1021.670 Summons or subpoena of foreign bank records; termination of correspondent relationship

Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1021 > Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Casinos and Card Clubs

  • Contract: A legal written agreement that becomes binding when signed.
  • 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.
  • Fair market value: The price at which an asset would change hands in a transaction between a willing, informed buyer and a willing, informed seller.
  • Indemnification: In general, a collateral contract or assurance under which one person agrees to secure another person against either anticipated financial losses or potential adverse legal consequences. Source: FDIC
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Statute: A law passed by a legislature.