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Part 1080
FEDERAL · 12 CFR
Part 1080 — Rules Relating to Investigations
14 sections · Title 12: Banks and Banking
§ 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.