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e-CFR data is current as of February 25, 2021

Title 12Chapter XPart 1080


TITLE 12—Banks and Banking

CHAPTER X—BUREAU OF CONSUMER FINANCIAL PROTECTION (CONTINUED)

PART 1080—RULES RELATING TO INVESTIGATIONS

rule
§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.

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