CFR > Title 45 > Subtitle B > Chapter XI > Subchapter B > Part 1158 > Subpart D – Penalties and Enforcement
Current as of: 2024 | Check for updates
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Other versions
| § 1158.400 | Penalties |
| § 1158.405 | Penalty procedures |
| § 1158.410 | Enforcement |
Terms Used In CFR > Title 45 > Subtitle B > Chapter XI > Subchapter B > Part 1158 > Subpart D - Penalties and Enforcement
- Allegation: something that someone says happened.
- Contract: A legal written agreement that becomes binding when signed.
- 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.
- Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.