§ 5561. Definitions
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/usc/title-12/section-5561A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
For purposes of this part, the following definitions shall apply:
(1)Bureau investigation The term “Bureau investigation” means any inquiry conducted by a Bureau investigator for the purpose of ascertaining whether any person is or has been engaged in any conduct that is a violation, as defined in this section.
(2)Bureau investigator The term “Bureau investigator” means any attorney or investigator employed by the Bureau who is charged with the duty of enforcing or carrying into effect any Federal consumer financial law.
(3)Custodian The term “custodian” means the custodian or any deputy custodian designated by the Bureau.
(4)Documentary material The term “documentary material” includes the original or any copy of any book, document, record, report, memorandum, paper, communication, tabulation, chart, logs, electronic files, or other data or data compilations stored in any medium.
(5)Violation The term “violation” means any act or omission that, if proved, would constitute a violation of any provision of Federal consumer financial law.
(Pub. L. 111–203, title X, § 1051, July 21, 2010, 124 Stat. 2018.)
Connections34 cite this · traces to 2
Cited by 34 sections · top 31
U.S. Code
- § 1681sAdministrative enforcement
- § 6805Enforcement
- § 1607Administrative enforcement
- § 2804Enforcement
- § 5562Investigations and administrative discovery
- § 5567Employee protection
- § 1691cAdministrative enforcement
- § 5565Relief available
- § 5563Hearings and adjudication proceedings
- § 1692lAdministrative enforcement
- § 4309Administrative enforcement
- § 1693oAdministrative enforcement
- § 6105Administration and applicability of chapter
- § 4909Enforcement
- § 5564Litigation authority
- § 5566Referrals for criminal proceedings
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- Pub. L. 111–203, title X, § 1051
- 124 Stat. 2018
- Pub. L. 111–203, title X, § 1058
- 124 Stat. 2035
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§ 5561
Definitions
U.S.C.×16
Fed. Reg.×8
Bills×6
Stat. Comp.×2
Stat.×2
Pub. L.Pub. L. 111–203, title X, § 1051
Stat.124 Stat. 2018
Pub. L.Pub. L. 111–203, title X, § 1058
Stat.124 Stat. 2035
Cites 6Cited by 34 across 5 sources