12 C.F.R. Part 1080 – Rules Relating to Investigations | Midpage

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Code of Federal Regulations

Part 1080

12 C.F.R. Part 1080

Rules Relating to Investigations

1080.1Scope.1080.2Definitions.1080.3Policy as to private controversies.1080.4Initiating and conducting investigations.1080.5Notification of purpose.1080.6Civil investigative demands.1080.7Investigational hearings.1080.8Withholding requested material.1080.9Rights of witnesses in investigations.1080.10Noncompliance with civil investigative demands.1080.11Disposition.1080.12Orders requiring witnesses to testify or provide other information and granting immunity.1080.13Custodians.1080.14Confidential treatment of demand material and non-public nature of investigations.