CFR > Title 10 > Chapter III > Part 950 > Subpart E – Audit and Investigations and Other Provisions
Current as of: 2024 | Check for updates
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Other versions
§ 950.40 | General |
§ 950.41 | Monitoring/Auditing |
§ 950.42 | Disclosure |
Terms Used In CFR > Title 10 > Chapter III > Part 950 > Subpart E - Audit and Investigations and Other Provisions
- Contract: A legal written agreement that becomes binding when signed.
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Docket: A log containing brief entries of court proceedings.
- Fraud: Intentional deception resulting in injury to another.
- 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
- Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
- Real property: Land, and all immovable fixtures erected on, growing on, or affixed to the land.