12 CFR 1080.4
§ 1080.4 Initiating and conducting investigations.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 1080.4, § 1080.4 Initiating and conducting investigations, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49906
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Full text
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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.