Code of Federal Regulations · Part

Part 1080 — Rules Relating To Investigations

12 C.F.R. pt. 1080

• § 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