§ 1024.500 General
§ 1024.520 Special information sharing procedures to deter money laundering and terrorist activity for mutual funds
§ 1024.540 Voluntary information sharing among financial institutions

Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1024 > Subpart E - Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity

  • 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.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Statute: A law passed by a legislature.