# 12 C.F.R. § 747.801 (2026): Applicability

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_801

## Section

- **Citation:** 12 C.F.R. § 747.801 (2026)
- **Heading:** Applicability
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter VII: NATIONAL CREDIT UNION ADMINISTRATION / Part 747: ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS / Subpart I: Local Rules Applicable to Formal Investigative Proceedings / § 747.801: § 747.801   Applicability.

## Text

The rules in this subpart are applicable to a witness who is sworn in a formal investigative proceeding. Formal investigative proceedings may be held before the NCUA Board, before one or more of its members, or before any officer designated by the NCUA Board or its General Counsel, as described in subpart H of this part, and with or without the assistance of such other counsel as the NCUA Board deems appropriate, for the purpose of taking testimony of witnesses, conducting an investigation and receiving other evidence. The term “officer conducting the investigation” shall mean any of the foregoing.

## Nearby sections

- [12 C.F.R. § 747.801 (2026) § 747.801   Applicability.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_801.md)
- [12 C.F.R. § 747.802 (2026) § 747.802   Non-public formal investigative proceedings.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_802.md)
- [12 C.F.R. § 747.803 (2026) § 747.803   Subpoenas.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_803.md)
- [12 C.F.R. § 747.804 (2026) § 747.804   Oath; false statements.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_804.md)
- [12 C.F.R. § 747.805 (2026) § 747.805   Self-incrimination; immunity.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_805.md)
- [12 C.F.R. § 747.806 (2026) § 747.806   Transcripts.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_806.md)
- [12 C.F.R. § 747.807 (2026) § 747.807   Rights of witnesses.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_807.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_801. Check the current official text before relying on it. Not legal advice.