# 12 CFR § 269b.240: The investigation

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.240

## Section

- **Citation:** 12 CFR § 269b.240
- **Heading:** The investigation
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER II—FEDERAL RESERVE SYSTEM > SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM > PART 269b—CHARGES OF UNFAIR LABOR PRACTICES > Preliminary Investigation

## Text

(a) The purpose of the investigation is (1) to ascertain, analyze, and apply the relevant facts in order to determine whether or not formal proceedings are warranted and (2) to assist, by mediation and other appropriate means, the parties to reach a mutually satisfactory resolution of the issues as an alternative to the hearing process. In so doing, the investigator is not limited to the allegations set forth in the charge and may advise the charging party to amend his charge. In addition, he should adduce facts pertaining to the remedy as well as to the alleged violation. Investigation should also adduce facts pertaining to the jurisdiction of the panel and the timeliness of the charge. If the charge is untimely on its face, no investigation shall be required except to determine whether or not attending circumstances warrant waiving the time requirements, set forth in § 269b.110. The investigator may request the appearance of parties and witnesses, may cause, the production of relevant document, and may take or cause depositions to be taken.
(b) When the investigation has been completed, the Center shall issue a written determination whether the charging party has established a prima facie case, whether the charge was timely filed, and whether the charge is within the jurisdiction of the panel, and reasons therefor. This determination shall be served upon the panel and all parties. The panel shall receive also the complete report of the investigator.

## Nearby sections

- [12 CFR § 269b.110 § 269b.110 Charges.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.110.md)
- [12 CFR § 269b.111 § 269b.111 Filing of charges.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.111.md)
- [12 CFR § 269b.112 § 269b.112 Contents of the charge.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.112.md)
- [12 CFR § 269b.113 § 269b.113 Withdrawal or settlement.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.113.md)
- [12 CFR § 269b.120 § 269b.120 Answer to a charge.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.120.md)
- [12 CFR § 269b.121 § 269b.121 Contents of answer.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.121.md)
- [12 CFR § 269b.210 § 269b.210 Referral to National Center for Dispute Settlement.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.210.md)
- [12 CFR § 269b.220 § 269b.220 Priority; acceleration of proceedings.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.220.md)
- [12 CFR § 269b.230 § 269b.230 Assessment of costs; posting of bond.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.230.md)
- [12 CFR § 269b.240 § 269b.240 The investigation.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.240.md)
- [12 CFR § 269b.310 § 269b.310 Appeal rights.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.310.md)
- [12 CFR § 269b.320 § 269b.320 Proceedings before the panel.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.320.md)
- [12 CFR § 269b.410 § 269b.410 Notice of hearing.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.410.md)
- [12 CFR § 269b.420 § 269b.420 Designation of hearing officer.](https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.420.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-269b.240. Check the current official text before relying on it. Not legal advice.