Terms Used In CFR > Title 12 > Chapter II > Subchapter A > Part 222 > Subpart I - Duties of Users of Consumer Reports Regarding Identity Theft

• Federal Reserve System: The central bank of the United States. The Fed, as it is commonly called, regulates the U.S. monetary and financial system. The Federal Reserve System is composed of a central governmental agency in Washington, D.C. (the Board of Governors) and twelve regional Federal Reserve Banks in major cities throughout the United States. ^{Source: OCC}
• Fraud: Intentional deception resulting in injury to another.
• Statute: A law passed by a legislature.
• Subpoena: A command to a witness to appear and give testimony.