12 CFR 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.