12 CFR Part 1080
14 sections.
- § 1080.1Scope
- § 1080.2Definitions
- § 1080.3Policy as to private controversies
- § 1080.4Initiating and conducting investigations
- § 1080.5Notification of purpose
- § 1080.6Civil investigative demands
- § 1080.7Investigational hearings
- § 1080.8Withholding requested material
- § 1080.9Rights of witnesses in investigations
- § 1080.10Noncompliance with civil investigative demands
- § 1080.11Disposition
- § 1080.12Orders requiring witnesses to testify or provide other information and granting immunity
- § 1080.13Custodians
- § 1080.14Confidential 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.