18 CFR Part 1b
RULES RELATING TO INVESTIGATIONS
April 15, 2021
§
1b.1
Definitions
§
1b.2
Scope
§
1b.3
Scope of investigations
§
1b.4
Types of investigations
§
1b.5
Formal investigations
§
1b.6
Preliminary investigations
§
1b.7
Procedure after investigation
§
1b.8
Requests for Commission investigations
§
1b.9
Confidentiality of investigations
§
1b.10
By whom conducted
§
1b.11
Limitation on participation
§
1b.12
Transcripts
§
1b.13
Powers of persons conducting formal investigations
§
1b.14
Subpoenas
§
1b.15
Non-compliance with compulsory processes
§
1b.16
Rights of witnesses
§
1b.17
Appearance and practice before the Commission
§
1b.18
Right to submit statements
§
1b.19
Submissions
§
1b.20
Request for confidential treatment
§
1b.21
Enforcement hotline
§
1b.22
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