Informant - Law Dictionary Search Results
loan fraud
loan fraud purposely giving incorrect information on a loan application in order to better qualify for a loan; may result in civil liability or
machine readable passport (mrp)
machine readable passport (mrp) A passport which has biographic information entered on the data page according to international specifications. A machine readable passport is required to travel with
freedom of the press
freedom of the press :the right to publish and disseminate information, thoughts, and opinions without restraint or censorship as guaranteed under the First Amendment to the U.S. Constitution NOTE:
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four corners
four corners : the contents of a document as interpreted without reference to or consideration of outside information : the face of a document [any evidence offered…must appear within the four corners of the will "Crump's
detective
detective : a person engaged or employed in detecting lawbreakers or in getting information that is not readily or publicly accessible [a police ] [hired a private ]
emissary
pl: -sar·ies : a representative usually empowered to act more or less independently (as in collecting or conveying information or in negotiating)
disclosure statement
statement A written document prepared by a chapter 11 debtor or other plan proponent designed to provide "adequate information" to creditors to enable them to evaluate the chapter 11 plan of reorganization. Source: Administrative Office of the
discover
discover 1 : to find out about, recognize, or realize for the first time [when the victim s the fraud] see also discovery rule 2 a : to make the subject of discovery b : to...
diversity visa program
from countries with low rates of immigration to the United States. See the U.S. Department of State program information. Source: Department of State. March 2007.
documentarily qualified
(from the Instruction Package) to visa-issuing post (or in some cases, to the National Visa Center), OR 2) informed post in another way that he/she has all the documents for his/her immigrant visa application, and the post
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