CFR > Title 12 > Chapter II > Subchapter A > Part 222 > Subpart J – Identity Theft Red Flags
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§ 222.90 | Duties regarding the detection, prevention, and mitigation of identity theft |
§ 222.91 | Duties of card issuers regarding changes of address |
Terms Used In CFR > Title 12 > Chapter II > Subchapter A > Part 222 > Subpart J - Identity Theft Red Flags
- Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
- 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.
- 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
- Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
- Mortgage: The written agreement pledging property to a creditor as collateral for a loan.
- Oversight: Committee review of the activities of a Federal agency or program.