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12 CFR 1080.5 : Banks And Banking (§ 1.1 To Parts 1816-1899) — (§ 1026.1 To Parts 1092-1099) — Bureau Of Consumer Financial Protection (Continued) (§ 1026.1 To Parts 1092-1099) — Rules Relating To Investigations (§ 1080.1 To § 1080.14) — Notification of purpose.

4 Aug 2016

Any person compelled to furnish documentary material, tangible things, written reports or answers to questions, oral testimony, or any combination of such material, answers, or testimony to the Bureau shall be advised of the nature of the conduct constituting the alleged violation that is under investigation and the provisions of law applicable to such violation.

12 CFR 1080.5