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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU
  5. PART 1080—RULES RELATING TO INVESTIGATIONS

12 CFR Part 1080 - RULES RELATING TO INVESTIGATIONS

  • CFR
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  1. § 1080.1 Scope.
  2. § 1080.2 Definitions.
  3. § 1080.3 Policy as to private controversies.
  4. § 1080.4 Initiating and conducting investigations.
  5. § 1080.5 Notification of purpose.
  6. § 1080.6 Civil investigative demands.
  7. § 1080.7 Investigational hearings.
  8. § 1080.8 Withholding requested material.
  9. § 1080.9 Rights of witnesses in investigations.
  10. § 1080.10 Noncompliance with civil investigative demands.
  11. § 1080.11 Disposition.
  12. § 1080.12 Orders requiring witnesses to testify or provide other information and granting immunity.
  13. § 1080.13 Custodians.
  14. § 1080.14 Confidential treatment of demand material and non-public nature of investigations.
Authority:
Pub. L. 111-203, title X, 12 U.S.C. 5481 et seq.
Source:
77 FR 39108, June 29, 2012, unless otherwise noted.

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