{"identifier":"/us/usc/t12/s5561","title":12,"num":"\u00a7\u202f5561.","heading":"Definitions","text":"\u00a7\u202f5561.\nDefinitions\nFor purposes of this part, the following definitions shall apply:\n(1)\nBureau investigation\nThe term \u201cBureau investigation\u201d 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.\n(2)\nBureau investigator\nThe term \u201cBureau investigator\u201d 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.\n(3)\nCustodian\nThe term \u201ccustodian\u201d means the custodian or any deputy custodian designated by the Bureau.\n(4)\nDocumentary material\nThe term \u201cdocumentary material\u201d 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.\n(5)\nViolation\nThe term \u201cviolation\u201d means any act or omission that, if proved, would constitute a violation of any provision of Federal consumer financial law.","url":"https://projectusc.org/usc/t12/s5561.html","content":[{"t":"sec","id":"/us/usc/t12/s5561","children":[{"t":"num","text":"\u00a7\u202f5561."},{"t":"heading","text":"Definitions","tail":"\n"},{"t":"chapeau","text":"For purposes of this part, the following definitions shall apply:"},{"t":"para","id":"/us/usc/t12/s5561/1","children":[{"t":"num","text":"(1)"},{"t":"heading","text":"Bureau investigation"},{"t":"content","children":[{"t":"p","text":"The term \u201cBureau investigation\u201d 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.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s5561/2","children":[{"t":"num","text":"(2)"},{"t":"heading","text":"Bureau investigator"},{"t":"content","children":[{"t":"p","text":"The term \u201cBureau investigator\u201d 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.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s5561/3","children":[{"t":"num","text":"(3)"},{"t":"heading","text":"Custodian"},{"t":"content","children":[{"t":"p","text":"The term \u201ccustodian\u201d means the custodian or any deputy custodian designated by the Bureau.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s5561/4","children":[{"t":"num","text":"(4)"},{"t":"heading","text":"Documentary material"},{"t":"content","children":[{"t":"p","text":"The term \u201cdocumentary material\u201d 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.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"para","id":"/us/usc/t12/s5561/5","children":[{"t":"num","text":"(5)"},{"t":"heading","text":"Violation"},{"t":"content","children":[{"t":"p","text":"The term \u201cviolation\u201d means any act or omission that, if proved, would constitute a violation of any provision of Federal consumer financial law.","tail":"\n"}],"tail":"\n"}],"tail":"\n"},{"t":"text","text":"\n"},{"t":"text","text":"\n"}]}]}