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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 1080
    PART 1080—RULES RELATING TO INVESTIGATIONS

Part 1080. PART 1080—RULES RELATING TO INVESTIGATIONS

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