§ 1022.600 General

Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1022 > Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Money Services Businesses

  • Contract: A legal written agreement that becomes binding when signed.
  • Oversight: Committee review of the activities of a Federal agency or program.
  • Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.