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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter VII
Part 747
Subpart I - Subpart I—Local Rules Applicable to Formal Investigative Proceedings
§ 747.801 - Applicability.
§ 747.802 - Non-public formal investigative proceedings.
§ 747.803 - Subpoenas.
§ 747.804 - Oath; false statements.
§ 747.805 - Self-incrimination; immunity.
§ 747.806 - Transcripts.
§ 747.807 - Rights of witnesses.
authority:
12 U.S.C. 1766
,
1782
,
1784
,
1785
,
1786
,
1787
,
1790a
,
1790d
;
15 U.S.C. 1639e
;
42 U.S.C. 4012a
; Pub. L. 101-410; Pub. L. 104-134; Pub. L. 109-351; Pub. L. 114-74
source:
56 FR 37767, Aug. 8, 1991, unless otherwise noted.
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