# 12 C.F.R. § 747.804 (2026): Oath; false statements

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P747_S747_804

## Section

- **Citation:** 12 C.F.R. § 747.804 (2026)
- **Heading:** Oath; false statements
- **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 / § 747.804: § 747.804   Oath › false statements.

## Text

At the discretion of the officer conducting the investigation, testimony of a witness may be taken under oath and administered by the officer. Any person making false statements under oath during the course of a formal investigative proceeding is subject to the criminal penalties for perjury in 18 U.S.C. 1621. Any person who knowingly and willfully makes false and fraudulent statements, whether under oath or otherwise, or who falsifies, conceals or covers up any material fact, or submits any false, fictitious or fraudulent information in connection with such a proceeding, is subject to the criminal penalties set forth in 18 U.S.C. 1001.

## 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_804. Check the current official text before relying on it. Not legal advice.