CFR > Title 31 > Subtitle B > Chapter X > Part 1028 > Subpart C – Reports Required to Be Made by Operators of Credit Card Systems
Current as of: 2024 | Check for updates
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Other versions
| § 1028.300 | General |
| § 1028.330 | Reports relating to currency in excess of $10,000 received in a trade or business |
Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1028 > Subpart C - Reports Required to Be Made by Operators of Credit Card Systems
- Contract: A legal written agreement that becomes binding when signed.
- 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.
- Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.