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Code · CFR · Title 12 — Banks and Banking · Part 1080 — Rules Relating to Investigations · § 1080.4

§ 1080.4. Initiating and conducting investigations.

79 words·~1 min read·/us/cfr/t12/s§ 1080.4·

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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 conduct such investigations. 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]
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§ 1080.4
Initiating and conducting investigations.
Fed. Reg.×1
U.S.C.§ 5562
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