45 CFR Part 1618 – Enforcement Procedures
Current as of: 2024 | Check for updates
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| § 1618.1 | Purpose |
| § 1618.2 | Definitions |
| § 1618.3 | Complaints |
| § 1618.4 | Duties of recipients |
| § 1618.5 | Duties of the Corporation |
Terms Used In 45 CFR Part 1618 - Enforcement Procedures
- Beneficiary: A person who is entitled to receive the benefits or proceeds of a will, trust, insurance policy, retirement plan, annuity, or other contract. Source: OCC
- Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
- Contract: A legal written agreement that becomes binding when signed.
- Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.
- Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.