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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter X
Part 1070
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.
authority:
12 U.S.C. 5481
source:
78 FR 11503, Feb. 15, 2013, unless otherwise noted.
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