# 12 C.F.R. § 1080.10 (2026): Noncompliance with civil investigative demands

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_10

## Section

- **Citation:** 12 C.F.R. § 1080.10 (2026)
- **Heading:** Noncompliance with civil investigative demands
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter X: CONSUMER FINANCIAL PROTECTION BUREAU / Part 1080: RULES RELATING TO INVESTIGATIONS / § 1080.10: § 1080.10   Noncompliance with civil investigative demands.

## Text

(a) In cases of failure to comply in whole or in part with Bureau civil investigative demands, appropriate action may be initiated by the Bureau, including actions for enforcement.
(b) The Director, the Enforcement Director, and the General Counsel of the Bureau are authorized to:
(1) Institute, on behalf of the Bureau, an enforcement proceeding in the district court of the United States for any judicial district in which a person resides, is found, or transacts business, in connection with the failure or refusal of such person to comply with, or to obey, a civil investigative demand in whole or in part if the return date or any extension thereof has passed; and
(2) Seek civil contempt or other appropriate relief in cases where a court order enforcing a civil investigative demand has been violated.
[77 FR 39108, June 29, 2012, as amended at 89 FR 94601, Nov. 29, 2024]

## Nearby sections

- [12 C.F.R. § 1080.1 (2026) § 1080.1   Scope.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_1.md)
- [12 C.F.R. § 1080.2 (2026) § 1080.2   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_2.md)
- [12 C.F.R. § 1080.3 (2026) § 1080.3   Policy as to private controversies.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_3.md)
- [12 C.F.R. § 1080.4 (2026) § 1080.4   Initiating and conducting investigations.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_4.md)
- [12 C.F.R. § 1080.5 (2026) § 1080.5   Notification of purpose.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_5.md)
- [12 C.F.R. § 1080.6 (2026) § 1080.6   Civil investigative demands.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_6.md)
- [12 C.F.R. § 1080.7 (2026) § 1080.7   Investigational hearings.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_7.md)
- [12 C.F.R. § 1080.8 (2026) § 1080.8   Withholding requested material.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_8.md)
- [12 C.F.R. § 1080.9 (2026) § 1080.9   Rights of witnesses in investigations.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_9.md)
- [12 C.F.R. § 1080.10 (2026) § 1080.10   Noncompliance with civil investigative demands.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_10.md)
- [12 C.F.R. § 1080.11 (2026) § 1080.11   Disposition.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_11.md)
- [12 C.F.R. § 1080.12 (2026) § 1080.12   Orders requiring witnesses to testify or provide other information and granting immunity.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_12.md)
- [12 C.F.R. § 1080.13 (2026) § 1080.13   Custodians.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_13.md)
- [12 C.F.R. § 1080.14 (2026) § 1080.14   Confidential treatment of demand material and non-public nature of investigations.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P1080_S1080_10. Check the current official text before relying on it. Not legal advice.