Federal (United States) · Regulations
Part 1080 — RULES RELATING TO INVESTIGATIONS
14 sections
14 sections
- 12 C.F.R. § 1080.1Scope.
- 12 C.F.R. § 1080.2Definitions.
- 12 C.F.R. § 1080.3Policy as to private controversies.
- 12 C.F.R. § 1080.4Initiating and conducting investigations.
- 12 C.F.R. § 1080.5Notification of purpose.
- 12 C.F.R. § 1080.6Civil investigative demands.
- 12 C.F.R. § 1080.7Investigational hearings.
- 12 C.F.R. § 1080.8Withholding requested material.
- 12 C.F.R. § 1080.9Rights of witnesses in investigations.
- 12 C.F.R. § 1080.10Noncompliance with civil investigative demands.
- 12 C.F.R. § 1080.11Disposition.
- 12 C.F.R. § 1080.12Orders requiring witnesses to testify or provide other information and granting immunity.
- 12 C.F.R. § 1080.13Custodians.
- 12 C.F.R. § 1080.14Confidential treatment of demand material and non-public nature of investigations.