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 U.S.C. 5481 et seq.; 5 U.S.C. 552; 5 U.S.C. 552a; 18 U.S.C. 1905; 18 U.S.C. 641; 44 U.S.C. ch. 31; 44 U.S.C. ch. 35; 12 U.S.C. 3401 et seq.
• Source: 78 FR 11503, Feb. 15, 2013, unless otherwise noted.

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

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