Terms Used In CFR > Title 18 > Chapter XIII > Part 1315 > Subpart D - Penalties and Enforcement

• Allegation: something that someone says happened.
• Fraud: Intentional deception resulting in injury to another.
• Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). ^{Source: OCC}