Examlex
Why is a regulatory capital charge against operational risk necessary?
Forgery
is the fraudulent creation or alteration of a document with the intent to deceive others.
Holder In Due Course
A person who has obtained a negotiable instrument in good faith, for value, and without notice of any defects, thereby having certain legal protections.
Claim In Recoupment
A legal claim or defense allowing a defendant in a lawsuit to assert a right to reduce the amount of damages owed by claiming a corresponding claim against the plaintiff.
Good Faith
The honest intention to act without taking an unfair advantage over another party, often an underlying principle in contracts.
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