§ 1080.4 Initiating and conducting investigations.

FederalRegulations

Ask Donna

How this section applies to your facts.

Title 12 CFR: Banks and Banking › Chapter X: CONSUMER FINANCIAL PROTECTION BUREAU › Part 1080: RULES RELATING TO INVESTIGATIONS › § 1080.4: § 1080.4 Initiating and conducting investigations.

This text was captured on Aug 14, 2026. It is a snapshot, not a live feed, so check the official code before relying on it.

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.

[77 FR 39108, June 29, 2012, as amended at FR 94601, Nov. 29, 2024]

This is a copy of a public record, reproduced as it was published. It is not legal advice, and it may not be the version a court would rely on. Check the official source before you cite it.