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

  45. Civil Damages

  46. Clearance Certificate

  47. Clearing House Electronic Subregister System - CHESS

  48. Close Period

  49. Closed-Market Transaction

  50. Cloud On Title

  51. Collective Bargaining

  52. Commercial Code

  53. Commissioner Of Banking

  54. Committee On Payment And Settlement Systems - CPSS

  55. Community Property

  56. Community Reinvestment Act - CRA

  57. Compliance Cost

  58. Compliance Examination

  59. Concession Agreement

  60. Condition Precedent

  61. Confession Of Judgment

  62. Confidential Treatment Application

  63. Consolidated Omnibus Budget Reconciliation Act - COBRA

  64. Construction Lien

  65. Consumer Financial Protection Bureau - CFPB

  66. Covered Security

  67. Crack-Up Boom

  68. Credit Support Annex

  69. De-Escalation Clause

  70. Declaration of Conformity (DoC)

  71. Deed

  72. Defamation

  73. Default Judgment

  74. Deficiency Letter

  75. Del Credere Agency

  76. Delaware Corporation

  77. Demand Guarantee

  78. Depository Institutions Deregulation Committee – DIDC

  79. Deregulation

  80. Disaffirmance

  81. Disclaim

  82. Dishonor

  83. Division Of Enforcement

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

  85. Douglas Amendment

  86. Duty

  87. Easement In Gross

  88. Electronic Blue Sheet - EBS

  89. Electronic Funds Transfer Act

  90. Emergency Banking Act Of 1933

  91. Environmental Impact Statement

  92. Environmental Protection Agency (EPA)

  93. Equal Employment Opportunity Commission - EEOC

  94. Equitable Relief

  95. Erroneous Trade

  96. Estoppel

  97. European Banking Authority (EBA)

  98. Evergreen

  99. Ex Works (EXW)

  100. Excess Loans

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