Regulations last checked for updates: May 02, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
§ 1080.4 - Initiating and conducting investigations.

The Enforcement Director and the Deputy Enforcement Directors have the nondelegable authority to initiate investigations. Bureau investigations are conducted by Bureau investigators designated and duly authorized under section 1052 of the Dodd-Frank Act, 12 U.S.C. 5562,to. Bureau investigators are authorized to exercise and perform their duties in accordance with the laws of the United States and the regulations of the Bureau.

[77 FR 39108, June 29, 2012, as amended at FR 94601, Nov. 29, 2024]
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 1080.4