24 CFR Part 30 – Civil Money Penalties: Certain Prohibited Conduct
Current as of: 2024 | Check for updates
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| Subpart A | General |
| Subpart B | Violations |
| Subpart C | Procedures |
Terms Used In 24 CFR Part 30 - Civil Money Penalties: Certain Prohibited Conduct
- Allegation: something that someone says happened.
- Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
- Credit report: A detailed report of an individual's credit history prepared by a credit bureau and used by a lender in determining a loan applicant's creditworthiness. Source: OCC
- Docket: A log containing brief entries of court proceedings.
- Equal Credit Opportunity Act: Prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age, or because an applicant receives income from a public assistance program. Source: OCC
- 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
- Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.