CFR > Title 7 > Subtitle B > Chapter XVII > Part 1737 > Subpart F – Review of Application Procedures
Current as of: 2024 | Check for updates
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Other versions
§ 1737.50 | Review of completed loan application |
§ 1737.51 | Approval of loan design |
Terms Used In CFR > Title 7 > Subtitle B > Chapter XVII > Part 1737 > Subpart F - Review of Application Procedures
- Electronic funds transfer: The transfer of money between accounts by consumer electronic systems-such as automated teller machines (ATMs) and electronic payment of bills-rather than by check or cash. (Wire transfers, checks, drafts, and paper instruments do not fall into this category.) Source: OCC
- 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.