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§ 1714. —  Investigations, injunctions, and prosecution of offenses.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 15USC1714]

 
                      TITLE 15--COMMERCE AND TRADE
 
                    CHAPTER 42--INTERSTATE LAND SALES
 
Sec. 1714. Investigations, injunctions, and prosecution of 
        offenses
        

(a) Permanent or temporary injunction or restraining order; jurisdiction

    Whenever it shall appear to the Secretary that any person is engaged 
or about to engage in any acts or practices which constitute or will 
constitute a violation of the provisions of this chapter, or of any rule 
or regulation prescribed pursuant thereto, he may, in his discretion, 
bring an action in any district court of the United States, or the 
United States District Court for the District of Columbia to enjoin such 
acts or practices, and, upon a proper showing, a permanent or temporary 
injunction or restraining order shall be granted without bond. The 
Secretary may transmit such evidence as may be available concerning such 
acts or practices to the Attorney General who may, in his discretion, 
institute the appropriate criminal proceedings under this chapter.

(b) Investigations; publication of information concerning violations

    The Secretary may, in his discretion, make such investigations as he 
deems necessary to determine whether any person has violated or is about 
to violate any provision of this chapter or any rule or regulation 
prescribed pursuant thereto, and may require or permit any person to 
file with him a statement in writing, under oath or otherwise as the 
Secretary shall determine, as to all the facts and circumstances 
concerning the matter to be investigated. The Secretary is authorized, 
in his discretion, to publish information concerning any such 
violations, and to investigate any facts, conditions, practices, or 
matters which he may deem necessary or proper to aid in the enforcement 
of the provisions of this chapter, in the prescribing of rules and 
regulations thereunder, or in securing information to serve as a basis 
for recommending further legislation concerning the matters to which 
this chapter relates.

(c) Oaths and affirmations; subpena power

    For the purpose of any such investigation, or any other proceeding 
under this chapter; the Secretary, or any officer designated by him, is 
empowered to administer oaths and affirmations, subpena witnesses, 
compel their attendance, take evidence, and require the production of 
any books, papers, correspondence, memorandums, or other records which 
the Secretary deems relevant or material to the inquiry. Such attendance 
of witnesses and the production of any such records may be required from 
any place in the United States or any State at any designated place of 
hearing.

(d) Contempt; court order requiring attendance and testimony of 
        witnesses; jurisdiction

    In case of contumacy by, or refusal to obey a subpena issued to, any 
person, the Secretary may invoke the aid of any court of the United 
States within the jurisdiction of which such investigation or proceeding 
is carried on, or where such person resides or carries on business, in 
requiring the attendance and testimony of witnesses and the production 
of books, papers, correspondence, memorandums, and other records and 
documents. And such court may issue an order requiring such person to 
appear before the Secretary or any officer designated by the Secretary, 
there to produce records, if so ordered, or to give testimony touching 
the matter under investigation or in question; and any failure to obey 
such order of the court may be punished by such court as a contempt 
thereof. All process in any such case may be served in the judicial 
district whereof such person is an inhabitant or wherever he may be 
found.

(Pub. L. 90-448, title XIV, Sec. 1415, Aug. 1, 1968, 82 Stat. 596; Pub. 
L. 91-452, title II, Sec. 220, Oct. 15, 1970, 84 Stat. 929.)


                               Amendments

    1970--Subsec. (e). Pub. L. 91-452 struck out subsec. (e) which 
related to the immunity from prosecution of any individual compelled to 
testify or produce evidence, documentary or otherwise, after claiming 
his privilege against self-incrimination.


                    Effective Date of 1970 Amendment

    For effective date of amendment by Pub. L. 91-452, and for amendment 
not to affect any immunity to which any individual is entitled under 
this section by reason of any testimony given before sixtieth day 
following Oct. 15, 1970, see section 260 of Pub. L. 91-452, set out as 
an Effective Date; Savings Provision note under section 6001 of Title 
18, Crimes and Criminal Procedure.



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