12 C.F.R. § 310.2

Definitions

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For purposes of this part:

(a) The term Corporation means the Federal Deposit Insurance Corporation;

(b) The term individual means a natural person who is either a citizen of the United States or an alien lawfully admitted for permanent residence;

(c) The term maintain includes maintain, collect, use, disseminate, or control;

(d) The term record means any item, collection or grouping of information about an individual that contains his/her name, or the identifying number, symbol, or other identifying particular assigned to the individual;

(e) The term system of records means a group of any records under the control of the Corporation from which information is retrieved by the name of the individual or some identifying number, symbol or other identifying particular assigned to the individual;

(f) The term designated system of records means a system of records which has been listed and summarized in the Federal Register pursuant to the requirements of 5 U.S.C. 552a(e);

(g) The term routine use means, with respect to disclosure of a record, the use of such record for a purpose which is compatible with the purpose for which it was created;

(h) The terms amend or amendment mean any correction, addition to or deletion from a record; and

(i) The term system manager means the agency official responsible for a designated system of records, as denominated in the Federal Register publication of “Systems of Records Maintained by the Federal Deposit Insurance Corporation.”

[40 FR 46274, Oct. 6, 1975, as amended at 42 FR 6796, Feb. 4, 1977]
Notes of Decisions
Cited in 1 case (1 in the last 5 years), 2021–2021 · leading case: CFPB v. Consum. First Legal Grp., LL, 6 F.4th 694 (7th Cir. 2021).
CFPB v. Consum. First Legal Grp., LL, 6 F.4th 694 (7th Cir. 2021). “C Finally, Appellants object to the breadth of the injunction, which permanently banned Macey, Aleman, and Searns from providing “debt relief services,” as that term is defined in 12 C.F.R. § 310.2 (o). They argue that the record does not support such a broad injunction and…”
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