Rules Relating to Investigations

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Bureau of Consumer Financial Protection
  5. Rules Relating to Investigations

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Section
1080.1

Scope.

Section
1080.2

Definitions.

Section
1080.3

Policy as to private controversies.

Section
1080.4

Initiating and conducting investigations.

Section
1080.5

Notification of purpose.

Section
1080.6

Civil investigative demands.

Section
1080.7

Investigational hearings.

Section
1080.8

Withholding requested material.

Section
1080.9

Rights of witnesses in investigations.

Section
1080.10

Noncompliance with civil investigative demands.

Section
1080.11

Disposition.

Section
1080.12

Orders requiring witnesses to testify or provide other information and granting immunity.

Section
1080.13

Custodians.

Section
1080.14

Confidential treatment of demand material and non-public nature of investigations.