Terms Used In 34 CFR Part 8 - Demands for Testimony or Records in Legal Proceedings

• Escrow: Money given to a third party to be held for payment until certain conditions are met.
• Fiduciary: A trustee, executor, or administrator.
• Fraud: Intentional deception resulting in injury to another.
• Probate: Proving a will
• Subpoena duces tecum: A command to a witness to produce documents.
• Trust account: A general term that covers all types of accounts in a trust department, such as estates, guardianships, and agencies. ^{Source: OCC}