Identification (52 U.S.C. 30101(13)).
11 C.F.R. § 100.12
in effectEffective: 2024-07-01Identification means, in the case of an individual, his or her full name, including: First name, middle name or initial, if available, and last name; mailing address; occupation; and the name of his or her employer; and, in the case of any other person, the person's full name and address.
Source: eCFRURL: https://www.ecfr.gov/api/versioner/v1/full/2024-07-01/title-11.xmlFetched: 7/26/2026
