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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter X - Bureau of Consumer Financial Protection |
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Part 1070 - Disclosure of Records and Information |
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Subpart C - Disclosure of CFPB Information in Connection With Legal Proceedings |
| § 1070.30 - Purpose and scope; definitions. |
| § 1070.31 - Service of subpoenas, court orders, and other demands for CFPB information or action. |
| § 1070.32 - Testimony and production of documents prohibited unless approved by the General Counsel. |
| § 1070.33 - Procedure when testimony or production of documents is sought; general. |
| § 1070.34 - Procedure when response to demand is required prior to receiving instructions. |
| § 1070.35 - Procedure in the event of an adverse ruling. |
| § 1070.36 - Considerations in determining whether the CFPB will comply with a demand or request. |
| § 1070.37 - Prohibition on providing expert or opinion testimony. |
| § 1070.38 - Prohibition on providing expert or opinion testimony. |