Disclosure of CFPB Information in Connection with Legal Proceedings

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Bureau of Consumer Financial Protection
  5. Disclosure of Records and Information
  6. Disclosure of CFPB Information in Connection with Legal Proceedings

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Section
1070.30

Purpose and scope; definitions.

Section
1070.31

Service of subpoenas, court orders, and other demands for CFPB information or action.

Section
1070.32

Testimony and production of documents prohibited unless approved by the General Counsel.

Section
1070.33

Procedure when testimony or production of documents is sought; general.

Section
1070.34

Procedure when response to demand is required prior to receiving instructions.

Section
1070.35

Procedure in the event of an adverse ruling.

Section
1070.36

Considerations in determining whether the CFPB will comply with a demand or request.

Section
1070.37

Prohibition on providing expert or opinion testimony.