§ 681.1 Duties regarding the detection, prevention, and mitigation of identity theft
§ 681.2 Duties of card issuers regarding changes of address
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Terms Used In 16 CFR Part 681 - Identity Theft Rules

  • Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.
  • 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.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Oversight: Committee review of the activities of a Federal agency or program.
  • United States: when used in a geographical sense shall include only the States and the District of Columbia. See 27 CFR 44.11