Federal (United States) · Regulations
Subpart C — Disclosure of CFPB Information in Connection with Legal Proceedings
8 sections
8 sections
- 12 C.F.R. § 1070.30Purpose and scope; definitions.
- 12 C.F.R. § 1070.31Service of subpoenas, court orders, and other demands for CFPB information or action.
- 12 C.F.R. § 1070.32Testimony and production of documents prohibited unless approved by the General Counsel.
- 12 C.F.R. § 1070.33Procedure when testimony or production of documents is sought; general.
- 12 C.F.R. § 1070.34Procedure when response to demand is required prior to receiving instructions.
- 12 C.F.R. § 1070.35Procedure in the event of an adverse ruling.
- 12 C.F.R. § 1070.36Considerations in determining whether the CFPB will comply with a demand or request.
- 12 C.F.R. § 1070.37Prohibition on providing expert or opinion testimony.