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e-CFR data is current as of January 21, 2021

Title 12Chapter VISubchapter BPart 622Subpart D → §622.104


Title 12: Banks and Banking
PART 622—RULES OF PRACTICE AND PROCEDURE
Subpart D—Rules and Procedures Applicable to Formal Investigations


§622.104   Order to conduct formal investigation.

A formal investigation begins with the issuance of an order by the Board. The order shall designate the person or persons who will conduct the investigation, issue, revoke, quash or modify subpoenas and subpoenas duces tecum, take or cause to be taken depositions, administer oaths, and receive affirmations as to any matter under investigation by the FCA. Upon application and for good cause shown, the Board may limit, modify, or withdraw the order at any stage of the proceeding.

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