§ 1023.600 General
§ 1023.610 Due diligence programs for correspondent accounts for foreign financial institutions
§ 1023.620 Due diligence programs for private banking accounts
§ 1023.630 Prohibition on correspondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process
§ 1023.670 Summons or subpoena of foreign bank records; termination of correspondent relationship

Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1023 > Subpart F - Special Standards of Diligence; Prohibitions; and Special Measures for Brokers or Dealers in Securities

  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • Personal property: All property that is not real property.
  • Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.
  • Restitution: The court-ordered payment of money by the defendant to the victim for damages caused by the criminal action.
  • 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.
  • Statute: A law passed by a legislature.