Code of Federal Regulations · Section
§ 747.802 — Non-public Formal Investigative Proceedings
12 C.F.R. § 747.802
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Unless otherwise ordered by the NCUA Board, all formal investigative proceedings shall be non-public.
Authorizing Statute
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Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
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Powers of Board12 U.S.C. § 1766
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Appraisal independence requirements15 U.S.C. § 1639e