12 C.F.R. § 512.2 Definitions.
Title 12 - Banks and Banking
As used in this part: (a) Office means the Office of Thrift Supervision; (b) Investigative proceeding means an investigation conducted under section 10(g)(2) of the HOLA; (c) Formal examination proceeding means the administration of oaths and affirmations, taking and preserving of testimony, requiring the production of books, papers, correspondence, memoranda, and all other records, the issuance of subpoenas, and all related activities in connection with examination of savings associations and their affiliates conducted pursuant to section 5(d)(1)(B) of the HOLA, section 7(j)(15) of the FDIA, section 8(n) of the FDIA or section 10(c) of the FDIA; and (d) Designated representative means the person or persons empowered by the Office to conduct an investigative proceeding or a formal examination proceeding.
Title 12: Banks and Banking
PART 512—RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
§ 512.2 Definitions.
