CFR > Title 42 > Chapter V > Subchapter B > Part 1003 > Subpart H – Cmps for Adverse Action Reporting and Disclosure Violations
Current as of: 2024 | Check for updates
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Other versions
| § 1003.800 | Basis for civil money penalties |
| § 1003.810 | Amount of penalties |
| § 1003.820 | Determinations regarding the amount of penalties |
Terms Used In CFR > Title 42 > Chapter V > Subchapter B > Part 1003 > Subpart H - Cmps for Adverse Action Reporting and Disclosure Violations
- Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
- Public law: A public bill or joint resolution that has passed both chambers and been enacted into law. Public laws have general applicability nationwide.
- Settlement: Parties to a lawsuit resolve their difference without having a trial. Settlements often involve the payment of compensation by one party in satisfaction of the other party's claims.
- Subpoena: A command to a witness to appear and give testimony.