12 CFR 747.701 : Banks And Banking (§ 1.1 To Parts 1816-1899) — (§ 600.1 To Parts 812-899) — National Credit Union Administration (§ 700.1 To Parts 798-799) — Regulations Affecting Credit Unions (§ 700.1 To § 761.1) — Administrative Actions, Adjudicative Hearings, Rules Of Practice And Procedure, And Investigations (§ 747.0 To § 747.3006) — Local Rules And Procedures Applicable To Investigations (§ 747.701 To § 747.703) — Applicability.

4 Aug 2016

The rules in this subpart apply only to informal and formal investigations conducted by the NCUA Board itself or its delegates. They do not apply to adjudicative or rulemaking proceedings or to routine, periodic or special examinations conducted by the NCUA Board's staff.

12 CFR 747.701