REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter I
Part 19
Subpart J - Subpart J—Formal Investigations
§ 19.180 - Scope.
§ 19.181 - Confidentiality of formal investigations.
§ 19.182 - Order to conduct a formal investigation.
§ 19.183 - Rights of witnesses.
§ 19.184 - Service of subpoena and payment of witness expenses.
§ 19.185 - Dilatory, obstructionist, or insubordinate conduct.
authority:
5 U.S.C. 504
,
554
;
12 U.S.C. 93
,
93a
,
161
,
164
,
481
,
504
,
1462a
,
1463
,
1464
; 1467(d), 1467a(r), 1817(j), 1818, 1820, 1831m, 1831o, 1832, 1884, 1972, 3102, 3108, 3110, 3349, 3909, 4717, and 5412(b)(2)(B);
15 U.S.C. 78
source:
88 FR 89842, Dec. 28, 2023, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!