12 CFR Part 1080
14 sections.
- § 1080.1§ 1080.1 Scope.
- § 1080.2§ 1080.2 Definitions.
- § 1080.3§ 1080.3 Policy as to private controversies.
- § 1080.4§ 1080.4 Initiating and conducting investigations.
- § 1080.5§ 1080.5 Notification of purpose.
- § 1080.6§ 1080.6 Civil investigative demands.
- § 1080.7§ 1080.7 Investigational hearings.
- § 1080.8§ 1080.8 Withholding requested material.
- § 1080.9§ 1080.9 Rights of witnesses in investigations.
- § 1080.10§ 1080.10 Noncompliance with civil investigative demands.
- § 1080.11§ 1080.11 Disposition.
- § 1080.12§ 1080.12 Orders requiring witnesses to testify or provide other information and granting immunity.
- § 1080.13§ 1080.13 Custodians.
- § 1080.14§ 1080.14 Confidential treatment of demand material and non-public nature of investigations.
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.