---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "chX/part1080"
level: "part"
label: "Part 1080"
heading: "Rules Relating to Investigations"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/12/chX-part1080"
sections_count: 14
---

# Part 1080 — Rules Relating to Investigations

Title 12 C.F.R. — Banks and Banking › Chapter X — Consumer Financial Protection Bureau

## Sections

- [§1080.1. Scope.](/cfr/12/1080.1.md)
- [§1080.2. Definitions.](/cfr/12/1080.2.md)
- [§1080.3. Policy as to private controversies.](/cfr/12/1080.3.md)
- [§1080.4. Initiating and conducting investigations.](/cfr/12/1080.4.md)
- [§1080.5. Notification of purpose.](/cfr/12/1080.5.md)
- [§1080.6. Civil investigative demands.](/cfr/12/1080.6.md)
- [§1080.7. Investigational hearings.](/cfr/12/1080.7.md)
- [§1080.8. Withholding requested material.](/cfr/12/1080.8.md)
- [§1080.9. Rights of witnesses in investigations.](/cfr/12/1080.9.md)
- [§1080.10. Noncompliance with civil investigative demands.](/cfr/12/1080.10.md)
- [§1080.11. Disposition.](/cfr/12/1080.11.md)
- [§1080.12. Orders requiring witnesses to testify or provide other information and granting immunity.](/cfr/12/1080.12.md)
- [§1080.13. Custodians.](/cfr/12/1080.13.md)
- [§1080.14. Confidential treatment of demand material and non-public nature of investigations.](/cfr/12/1080.14.md)