§ 4.301 Purpose and scope
§ 4.302 Application of this subpart
§ 4.303 Definitions
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Terms Used In CFR > Title 10 > Chapter I > Part 4 > Subpart C > General

  • 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.
  • Statute: A law passed by a legislature.