12 CFR Part 1080 - RULES RELATING TO INVESTIGATIONS
- § 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:
Source:
77 FR 39108, June 29, 2012, unless otherwise noted.
{'United States Code': [{'Title': '12', 'Section': '5481', 'headtext': ' Definitions', 'cleanpath': '/uscode/text/12/5481'}], 'Statutes at Large': [], 'Public Laws': [{'Congress': '111', 'Law Number': '111-203', 'headtext': 'Pub L. 111-203', 'cleanpath': 'https://www.law.cornell.edu/rio/citation/Pub._L._111-111-203'}], 'Presidential Documents': []}