New
DPDP Act compliance check for companies
, core duties apply from 13 May 2027
Know more
Justis AI
Product
Solutions
Use cases
Resources
Pricing
Sign In
Book Now
US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter VII — NATIONAL CREDIT UNION ADMINISTRATION
Part 747 — ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
Subpart I — Local Rules Applicable to Formal Investigative Proceedings
Federal (United States) · Regulations
Subpart I — Local Rules Applicable to Formal Investigative Proceedings
7 sections
7 sections
12 C.F.R. § 747.801
Applicability.
12 C.F.R. § 747.802
Non-public formal investigative proceedings.
12 C.F.R. § 747.803
Subpoenas.
12 C.F.R. § 747.804
Oath; false statements.
12 C.F.R. § 747.805
Self-incrimination; immunity.
12 C.F.R. § 747.806
Transcripts.
12 C.F.R. § 747.807
Rights of witnesses.
Subpart I — Local Rules Applicable to Formal Investigative Proceedings | Federal (United States) Regulations | Justis AI