28 CFR Part 65 – Emergency Federal Law Enforcement Assistance
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Terms Used In 28 CFR Part 65 - Emergency Federal Law Enforcement Assistance
- Exposure: includes credit and liquidity risks, including operational risks, related to intraday and interday transactions. See 12 CFR 206.2
- Plea: In a criminal case, the defendant's statement pleading "guilty" or "not guilty" in answer to the charges, a declaration made in open court.
- total capital: means total Tier 1 and Tier 2 capital as calculated under the standards of that country. See 12 CFR 206.2
- Verdict: The decision of a petit jury or a judge.