12 CFR 269a.4
§ 269a.4 Investigator.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 269a.4, § 269a.4 Investigator, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/45810
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Full text
The term investigator means the officer designated by the panel to investigate and determine whether or not a complainant has established a prima facie case, as defined in § 269b.210 of this subchapter.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.