Appendix
Glossary
account takeover A form of credit-card or bank fraud in which the criminal charges purchases to someone else’s financial accounts or takes over financial accounts to extract or transfer funds.
 
accounting of disclosures A list of persons or institutions that received a consumer’s consumer report or healthcare information from the healthcare provider, the dates on which disclosures happened, details of the information shared, and reason for sharing the information.
 
application fraud A form of credit-card or bank fraud in which the criminal uses a consumer’s identity without permission to establish new accounts, unbeknownst to the consumer.
 
certificate of innocence A document issued from a court in certain states that ...

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