Code of Federal Regulations · Section
§ 1080.1 — Scope
12 C.F.R. § 1080.1
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The rules of this part apply to Bureau investigations conducted pursuant to section 1052 of the Dodd-Frank Act, 12 U.S.C. 5562.
Authorizing Statute
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Investigations and administrative discovery12 U.S.C. § 5562
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Definitions12 U.S.C. § 5481