Regulations last checked for updates: May 02, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter XPart 1080 - PART 1080—RULES RELATING TO INVESTIGATIONS
View all text of Part 1080 [§ 1080.1 - § 1080.14]
§ 1080.1 - Scope.

The rules of this part apply to Bureau investigations conducted pursuant to section 1052 of the Dodd-Frank Act, 12 U.S.C. 5562.

authority: Pub. L. 111-203, title X, 12 U.S.C. 5481
source: 77 FR 39108, June 29, 2012, unless otherwise noted.
cite as: 12 CFR 1080.1
© 2014 CustomsMobile | Disclaimer | Privacy | About