§ 1074.2 Purpose
§ 1074.3 Implementation of the Statement Clarifying the Role of Supervisory Guidance

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Terms Used In CFR > Title 12 > Chapter X > Part 1074 > Subpart B - Use of Supervisory Guidance

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • Damages: Money paid by defendants to successful plaintiffs in civil cases to compensate the plaintiffs for their injuries.
  • 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.
  • Intestate: Dying without leaving a will.
  • Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCC