 |
Code of Federal Regulations (Last Updated: November 8, 2024) |
 |
Title 12 - Banks and Banking |
|
|
Chapter X - Bureau of Consumer Financial Protection |
|
|
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. |