12 CFR Part 1080 - RULES RELATING TO INVESTIGATIONS

eCFR
Authorities (U.S. Code)

§ 1080.1 Scope.
§ 1080.2 Definitions.
§ 1080.3 Policy as to private controversies.
§ 1080.4 Initiating and conducting investigations.
§ 1080.5 Notification of purpose.
§ 1080.6 Civil investigative demands.
§ 1080.7 Investigational hearings.
§ 1080.8 Withholding requested material.
§ 1080.9 Rights of witnesses in investigations.
§ 1080.10 Noncompliance with civil investigative demands.
§ 1080.11 Disposition.
§ 1080.12 Orders requiring witnesses to testify or provide other information and granting immunity.
§ 1080.13 Custodians.
§ 1080.14 Confidential treatment of demand material and non-public nature of investigations.

Authority:

Pub. L. 111-203, title X, 12 U.S.C. 5481et seq.

Source:

77 FR 39108, June 29, 2012, unless otherwise noted.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.

United States Code

U.S. Code: Title 12 - BANKS AND BANKING

§ 5481 - Definitions

Public Laws

111-203