§ 20.1 Purpose and scope
§ 20.2 Definitions
§ 20.3 Agency responsibilities
§ 20.4 Determination of delinquency; notice
§ 20.5 Examination of records relating to the claim; opportunity for full explanation of the claim
§ 20.6 Opportunity for repayment
§ 20.7 Review of the obligation
§ 20.8 Disclosure to credit reporting agencies
§ 20.9 Waiver of credit reporting
§ 20.10 Responsibilities of the Chief Financial Officer
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Terms Used In CFR > Title 29 > Subtitle A > Part 20 > Subpart A - Disclosure of Information to Credit Reporting Agencies

  • Allegation: something that someone says happened.
  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Fair Credit Reporting Act: A federal law, established in 1971 and revised in 1997, that gives consumers the right to see their credit records and correct any mistakes. Source: OCC
  • Remand: When an appellate court sends a case back to a lower court for further proceedings.
  • Subpoena: A command to a witness to appear and give testimony.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.