Laws and Regulations Terms

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  1. 1%/10 net 30

  2. 10-K Wrap

  3. Accord And Satisfaction

  4. Adequate Notice

  5. Adjustment Bureau

  6. Administrative Law

  7. Affidavit Of Loss

  8. Affirmative Action

  9. Affirmative Obligation

  10. Alberta Securities Commission - ASC

  11. Alternative Investment Fund Managers Directive (AIFMD)

  12. Amendment

  13. American Jobs Creation Act Of 2004

  14. Americans With Disabilities Act - ADA

  15. Anticipatory Breach

  16. Article 50

  17. Article 9

  18. ASC X9

  19. Assignee

  20. At Sight

  21. Attachment

  22. Attestation

  23. Attorney In Fact

  24. Attorney's Fee Awards

  25. Backing Away

  26. Bailor

  27. Baked In The Cake

  28. Bank Restriction Act of 1797

  29. Bank Secrecy Act - BSA

  30. Banking And Securities Industry Committee - BASIC

  31. Banking Department

  32. Best Endeavors

  33. Bilateral Contract

  34. Blue Sheets

  35. Bona Vacantia

  36. Breach Of Contract

  37. British Columbia Securities Commission

  38. Building Permits

  39. Bundle Of Rights

  40. Capital Strike

  41. Caribbean Free Trade Association (CARIFTA)

  42. Caribbean Single Market and Economy (CSME)

  43. Carriage Paid To (CPT)

  44. Cease and Desist

  45. Check Clearing For The 21st Century Act - Check 21

  46. Civil Damages

  47. Clearance Certificate

  48. Clearing House Electronic Subregister System - CHESS

  49. Close Period

  50. Closed-Market Transaction

  51. Cloud On Title

  52. Collective Bargaining

  53. Commercial Code

  54. Commissioner Of Banking

  55. Committee On Payment And Settlement Systems - CPSS

  56. Community Property

  57. Community Reinvestment Act - CRA

  58. Compliance Cost

  59. Compliance Examination

  60. Concession Agreement

  61. Condition Precedent

  62. Confession Of Judgment

  63. Confidential Treatment Application

  64. Consolidated Omnibus Budget Reconciliation Act - COBRA

  65. Construction Lien

  66. Consumer Financial Protection Bureau - CFPB

  67. Copyright

  68. Covered Security

  69. Crack-Up Boom

  70. Credit Support Annex

  71. De-Escalation Clause

  72. Declaration of Conformity (DoC)

  73. Deed

  74. Defamation

  75. Default Judgment

  76. Deficiency Letter

  77. Del Credere Agency

  78. Delaware Corporation

  79. Demand Guarantee

  80. Depository Institutions Deregulation Committee – DIDC

  81. Deregulation

  82. Disaffirmance

  83. Disclaim

  84. Dishonor

  85. Division Of Enforcement

  86. Dodd-Frank Wall Street Reform and Consumer Protection Act

  87. Douglas Amendment

  88. Duty

  89. Easement In Gross

  90. Electronic Blue Sheet - EBS

  91. Electronic Funds Transfer Act

  92. Emergency Banking Act Of 1933

  93. Environmental Economics

  94. Environmental Impact Statement

  95. Environmental Protection Agency (EPA)

  96. Equal Employment Opportunity Commission - EEOC

  97. Equitable Relief

  98. Erroneous Trade

  99. Estoppel

  100. European Banking Authority (EBA)

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