12 CFR 1080.5

§ 1080.5 Notification of purpose.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 1080.5, § 1080.5 Notification of purpose, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49907
Permanent ID: ys:prov:49907@1
SHA-256: 60628e1307837ba5205ca37dd86ca22c6b97a164c1e529f9d6f82ecd4ed80f88

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Full text

Any person compelled to furnish documentary material, tangible things, written reports or answers to questions, oral testimony, or any combination of such material, answers, or testimony to the Bureau shall be advised of the nature of the conduct constituting the alleged violation that is under investigation and the provisions of law applicable to such violation.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.