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12 U.S.C. · Banks and Banking
12 U.S.C. § 5561

Definitions

Ch. 53 — WALL STREET REFORM AND CONSUMER PROTECTION
Title 12 U.S.C. ● ACTIVE Primary Source Ch. 53
Statutory Text

12 U.S.C. § 5561 — Definitions

U.S.C. Title 12 - BANKS AND BANKING 12 U.S.C. United States Code, 2023 Edition Title 12 - BANKS AND BANKING CHAPTER 53 - WALL STREET REFORM AND CONSUMER PROTECTION SUBCHAPTER V - BUREAU OF CONSUMER FINANCIAL PROTECTION Part E - Enforcement Powers Sec. 5561 - Definitions From the U.S. Government Publishing Office, www.gpo.gov

§5561. Definitions

For purposes of this part, the following definitions shall apply: (1) Bureau investigation 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. (2) Bureau investigator 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. (3) Custodian The term "custodian" means the custodian or any deputy custodian designated by the Bureau. (4) Documentary material 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. (5) Violation The term "violation" means any act or omission that, if proved, would constitute a violation of any provision of Federal consumer financial law.

(Pub. L. 111–203, title X, §1051, July 21, 2010, 124 Stat. 2018.)

Statutory Notes and Related Subsidiaries

Effective Date Pub. L. 111–203, title X, §1058, July 21, 2010, 124 Stat. 2035, provided that: "This subtitle [subtitle E (§§1051–1058), enacting this part] shall become effective on the designated transfer date." [The term "designated transfer date" is defined in section 5481(9) of this title as the date established under section 5582 of this title.]

Source: uscode.house.gov — public domain Official Source ↗
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◈ Machine-Readable Provenance Record Root-LD v1.0 · boisestandard.org
Federation ID
BS-USC12-SEC-279246
Entity Class
STATUTE / FEDERAL-CODE-SECTION
Domain Signature
boisestandard.org
Citation
12 U.S.C. § 5561
Jurisdiction
Federal — United States
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✓ ACTIVE
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PRIMARY-SOURCE
Source Verified
✓ TRUE
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5cd4dd68360cc10e...
Semantic Edges
Pending — corpus passes queued
The statutory text of 12 U.S.C. § 5561 is reproduced from the official United States Code as published by the Office of the Law Revision Counsel of the U.S. House of Representatives (uscode.house.gov).
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← 12 U.S.C. § 5553 12 U.S.C. § 5562 →
Ch. 53 — WALL STREET REFORM AND CONSUMER PROTECTION
12 U.S.C. § 530112 U.S.C. § 530212 U.S.C. § 530312 U.S.C. § 531112 U.S.C. § 532112 U.S.C. § 532212 U.S.C. § 532312 U.S.C. § 532412 U.S.C. § 532512 U.S.C. § 532612 U.S.C. § 532712 U.S.C. § 532812 U.S.C. § 532912 U.S.C. § 533012 U.S.C. § 533112 U.S.C. § 533212 U.S.C. § 533312 U.S.C. § 533412 U.S.C. § 533512 U.S.C. § 534112 U.S.C. § 534212 U.S.C. § 534312 U.S.C. § 534412 U.S.C. § 534512 U.S.C. § 534612 U.S.C. § 536112 U.S.C. § 536212 U.S.C. § 536312 U.S.C. § 536412 U.S.C. § 5365
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