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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter I — COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
Part 19 — RULES OF PRACTICE AND PROCEDURE
Subpart J — Formal Investigations
Federal (United States) · Regulations
Subpart J — Formal Investigations
5 sections
5 sections
12 C.F.R. § 19.180
Scope.
12 C.F.R. § 19.181
Confidentiality of formal investigations.
12 C.F.R. § 19.182
Order to conduct a formal investigation.
12 C.F.R. § 19.184
Service of subpoena and payment of witness expenses.
12 C.F.R. § 19.185
Dilatory, obstructionist, or insubordinate conduct.
Subpart J — Formal Investigations | Federal (United States) Regulations | Justis AI