Fabio
76b8ec33a7
Ingested titles 12–51 and 54 from OLRC USLM XML @119-100 (the whole Code now, uniform edition; Title 53 is reserved/empty). LegalText 11,221 -> 59,740; repo total 105,704 records. Deterministic (byte-identical rerun, verified on Title 42's 8,356 sections); make check green. make legal-us-code default now covers every title. Co-Authored-By: Claude Opus 4.8 <noreply@anthropic.com>
52 lines
2.5 KiB
Markdown
52 lines
2.5 KiB
Markdown
---
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type: "LegalText"
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title: "12 U.S.C. § 5561"
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description: "Definitions"
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jurisdiction: "us"
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corpus: "united_states_code"
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kind: "code_section"
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title_number: 12
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title_name: "BANKS AND BANKING"
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chapter_number: "53"
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chapter_name: "WALL STREET REFORM AND CONSUMER PROTECTION"
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section: "5561"
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citation: "12 U.S.C. § 5561"
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status: "current"
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release_point: "119-100"
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release_date: "2026-06-26"
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source: "official"
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source_url: "https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc12@119-100.zip"
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source_identifier: "/us/usc/t12/s5561"
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source_file: "data/legal/raw/us/code/title-12/usc12.xml"
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source_hash: "6e7a5b9d5bc694fa80ca401dbf74a8dc62ca1be64ea22a95869b3ef7fcec1384"
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raw_snapshot_hash: "e6b98700ef4156ac33fde5d105824845d727afa91a53f3762be2cf4d1a3b01fa"
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text_hash: "8384b37d41d6a004a7f4fbfe6ec33697e4e1f61dfb455ab1d1796cbef1e3bd64"
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retrieved_at: "2026-07-04"
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confidence: "official"
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tags: ["legal", "us-code"]
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---
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# 12 U.S.C. § 5561 - Definitions
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## Text
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For purposes of this part, the following definitions shall apply:
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(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.
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(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.
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(3) Custodian The term “custodian” means the custodian or any deputy custodian designated by the Bureau.
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(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.
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(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.
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(Pub. L. 111–203, title X, § 1051, July 21, 2010, 124 Stat. 2018.)
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## Notes
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Statutory Notes and Related Subsidiaries
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Effective DatePub. 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.]
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