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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 X
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.
authority:
Pub. L. 111-203, title X,
12 U.S.C. 5481
source:
77 FR 39108, June 29, 2012, unless otherwise noted.
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