12 U.S.C. § 5561 — Definitions
submitted 16 years ago by Pub. L. 111-203 to r/title-12-BANKS-AND-BANKING · 161 words · no verdicts yet
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For purposes of this part, the following definitions shall apply:
The term “Bureau investigation” means any inquiry conducted by a Bureau investigator for the purpose of ascertaining whether any person* is or has been engaged in any conduct that is a violation, as defined in this section.
The term “Bureau investigator” means any attorney or investigator employed by the Bureau who is charged with the duty of enforcing or carrying into effect any Federal consumer financial law*.
The term “custodian” means the custodian or any deputy custodian designated by the Bureau.
The term “documentary material” includes the original or any copy of any book, document, record, report, memorandum, paper, communication, tabulation, chart, logs, electronic files, or other data or data compilations stored in any medium.
The term “violation” means any act or omission that, if proved, would constitute a violation of any provision of Federal consumer* financial law.
Source credit: (Pub. L. 111–203, title X, § 1051, July 21, 2010, 124 Stat. 2018.)
- 2010Enacted · Pub. L. 111-203 · 124 Stat. 2018
A history note hasn’t been published yet. The record shows enactment by Pub. L. 111-203 on 2010-07-21.
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