CFR > Title 42 > Chapter IV > Subchapter C > Part 431 > Subpart E > Notice
Current as of: 2024 | Check for updates
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Other versions
| § 431.210 | Content of notice |
| § 431.211 | Advance notice |
| § 431.213 | Exceptions from advance notice |
| § 431.214 | Notice in cases of probable fraud |
Terms Used In CFR > Title 42 > Chapter IV > Subchapter C > Part 431 > Subpart E > Notice
- 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
- Fraud: Intentional deception resulting in injury to another.
- Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.