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  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter X-i1
    CHAPTER X—CONSUMER FINANCIAL PROTECTION BUREAU (CONTINUED)
  4. part 1070
    PART 1070—DISCLOSURE OF RECORDS AND INFORMATION
  5. subpart C
    Subpart C—Disclosure of CFPB Information in Connection with Legal Proceedings

Subpart C. Subpart C—Disclosure of CFPB Information in Connection with Legal Proceedings

  • § 1070.30 - Purpose and scope; definitions.
  • § 1070.31 - Service of subpoenas, court orders, and other demands for CFPB information or action.
  • § 1070.32 - Testimony and production of documents prohibited unless approved by the General Counsel.
  • § 1070.33 - Procedure when testimony or production of documents is sought; general.
  • § 1070.34 - Procedure when response to demand is required prior to receiving instructions.
  • § 1070.35 - Procedure in the event of an adverse ruling.
  • § 1070.36 - Considerations in determining whether the CFPB will comply with a demand or request.
  • § 1070.37 - Prohibition on providing expert or opinion testimony.
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