CFR > Title 31 > Subtitle B > Chapter X > Part 1030 > Subpart E – Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
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Terms Used In CFR > Title 31 > Subtitle B > Chapter X > Part 1030 > Subpart E - Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity
- Contract: A legal written agreement that becomes binding when signed.
- Conviction: A judgement of guilt against a criminal defendant.
- Fiscal year: The fiscal year is the accounting period for the government. For the federal government, this begins on October 1 and ends on September 30. The fiscal year is designated by the calendar year in which it ends; for example, fiscal year 2006 begins on October 1, 2005 and ends on September 30, 2006.
- Indictment: The formal charge issued by a grand jury stating that there is enough evidence that the defendant committed the crime to justify having a trial; it is used primarily for felonies.
- Personal property: All property that is not real property.