Title 12

PART 1070 SUBPART C

Subpart C - Disclosure of CFPB Information in Connection with Legal Proceedings Source:83 FR 46084, Sept. 12, 2018, unless otherwise noted.

12:9.0.1.1.4.3.1.1SECTION 1070.30
   1070.30 Purpose and scope; definitions.
12:9.0.1.1.4.3.1.2SECTION 1070.31
   1070.31 Service of subpoenas, court orders, and other demands for CFPB information or action.
12:9.0.1.1.4.3.1.3SECTION 1070.32
   1070.32 Testimony and production of documents prohibited unless approved by the General Counsel.
12:9.0.1.1.4.3.1.4SECTION 1070.33
   1070.33 Procedure when testimony or production of documents is sought; general.
12:9.0.1.1.4.3.1.5SECTION 1070.34
   1070.34 Procedure when response to demand is required prior to receiving instructions.
12:9.0.1.1.4.3.1.6SECTION 1070.35
   1070.35 Procedure in the event of an adverse ruling.
12:9.0.1.1.4.3.1.7SECTION 1070.36
   1070.36 Considerations in determining whether the CFPB will comply with a demand or request.
12:9.0.1.1.4.3.1.8SECTION 1070.37
   1070.37 Prohibition on providing expert or opinion testimony.