1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter VII - NATIONAL CREDIT UNION ADMINISTRATION
  4. Subchapter A - REGULATIONS AFFECTING CREDIT UNIONS
  5. Part 747 - ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
  6. Subpart H - Local Rules and Procedures Applicable to Investigations
  7. 12 CFR § 747.701
12 CFR § 747.701
Applicability
November 10, 2020
CFR

The rules in this subpart apply only to informal and formal investigations conducted by the NCUA Board itself or its delegates. They do not apply to adjudicative or rulemaking proceedings or to routine, periodic or special examinations conducted by the NCUA Board's staff.

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§ 747.702 Information obtained in investigations

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