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. Amnesty

  16. Anticipatory Breach

  17. Arraignment

  18. Article 50

  19. Article 9

  20. ASC X9

  21. Assignee

  22. At Sight

  23. Attachment

  24. Attestation

  25. Attorney In Fact

  26. Attorney's Fee Awards

  27. Backing Away

  28. Bailor

  29. Baked In The Cake

  30. Bank Restriction Act of 1797

  31. Bank Secrecy Act - BSA

  32. Banking And Securities Industry Committee - BASIC

  33. Banking Department

  34. Best Endeavors

  35. Bilateral Contract

  36. Blue Sheets

  37. Bona Vacantia

  38. Breach Of Contract

  39. British Columbia Securities Commission

  40. Building Permits

  41. Bundle Of Rights

  42. Capital Strike

  43. Caribbean Free Trade Association (CARIFTA)

  44. Caribbean Single Market and Economy (CSME)

  45. Carriage Paid To (CPT)

  46. Cease and Desist

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

  48. Civil Damages

  49. Clearance Certificate

  50. Clearing House Electronic Subregister System - CHESS

  51. Close Period

  52. Closed-Market Transaction

  53. Cloud On Title

  54. Collective Bargaining

  55. Commercial Code

  56. Commissioner Of Banking

  57. Committee On Payment And Settlement Systems - CPSS

  58. Community Property

  59. Community Reinvestment Act - CRA

  60. Compliance Cost

  61. Compliance Examination

  62. Concession Agreement

  63. Condition Precedent

  64. Confession Of Judgment

  65. Confidential Treatment Application

  66. Consolidated Omnibus Budget Reconciliation Act - COBRA

  67. Construction Lien

  68. Consumer Financial Protection Bureau - CFPB

  69. Contempt of Court

  70. Copyright

  71. Covered Security

  72. Crack-Up Boom

  73. Credit Support Annex

  74. De-Escalation Clause

  75. Declaration of Conformity (DoC)

  76. Deed

  77. Defamation

  78. Default Judgment

  79. Deficiency Letter

  80. Del Credere Agency

  81. Delaware Corporation

  82. Demand Guarantee

  83. Deposition

  84. Depository Institutions Deregulation Committee – DIDC

  85. Deregulation

  86. Disaffirmance

  87. Disclaim

  88. Dishonor

  89. Division Of Enforcement

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

  91. Douglas Amendment

  92. Due Process

  93. Duty

  94. Easement In Gross

  95. Electronic Blue Sheet - EBS

  96. Electronic Funds Transfer Act

  97. Emergency Banking Act Of 1933

  98. Environmental Economics

  99. Environmental Impact Statement

  100. Environmental Protection Agency (EPA)

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