12 CFR Part 1080
RULES RELATING TO INVESTIGATIONS
November 10, 2020
§
1080.4
Initiating and conducting investigations
§
1080.5
Notification of purpose
§
1080.6
Civil investigative demands
§
1080.7
Investigational hearings
§
1080.1
Scope
§
1080.2
Definitions
§
1080.3
Policy as to private controversies
§
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
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