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Local Rules Applicable to Formal Investigative Proceedings

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. National Credit Union Administration
  5. Regulations Affecting Credit Unions
  6. Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations
  7. Local Rules Applicable to Formal Investigative Proceedings

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Section
747.801

Applicability.

Section
747.802

Non-public formal investigative proceedings.

Section
747.803

Subpoenas.

Section
747.804

Oath; false statements.

Section
747.805

Self-incrimination; immunity.

Section
747.806

Transcripts.

Section
747.807

Rights of witnesses.

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