# 12 CFR § 747.804: Oath; false statements

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-747.804

## Section

- **Citation:** 12 CFR § 747.804
- **Heading:** Oath; false statements
- **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 VII—NATIONAL CREDIT UNION ADMINISTRATION > SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS > PART 747—ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS > Subpart I—Local Rules Applicable to Formal Investigative Proceedings

## 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 CFR § 747.1 § 747.1 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.1.md)
- [12 CFR § 747.2 § 747.2 Rules of construction.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.2.md)
- [12 CFR § 747.3 § 747.3 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.3.md)
- [12 CFR § 747.4 § 747.4 Authority of the NCUA Board.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.4.md)
- [12 CFR § 747.5 § 747.5 Authority of the administrative law judge (ALJ).](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.5.md)
- [12 CFR § 747.6 § 747.6 Appearance and practice in adjudicatory proceedings.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.6.md)
- [12 CFR § 747.7 § 747.7 Good faith certification.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.7.md)
- [12 CFR § 747.8 § 747.8 Conflicts of interest.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.8.md)
- [12 CFR § 747.9 § 747.9 Ex parte communications.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.9.md)
- [12 CFR § 747.10 § 747.10 Filing of papers.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.10.md)
- [12 CFR § 747.11 § 747.11 Service of papers.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.11.md)
- [12 CFR § 747.12 § 747.12 Construction of time limits.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.12.md)
- [12 CFR § 747.13 § 747.13 Change of time limits.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.13.md)
- [12 CFR § 747.14 § 747.14 Witness fees and expenses.](https://www.frixlaw.com/law-library/statutes/ecfr-12-747.14.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-747.804. Check the current official text before relying on it. Not legal advice.