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e-CFR data is current as of July 31, 2020

Title 12Chapter VISubchapter APart 602Subpart D → §602.20


Title 12: Banks and Banking
PART 602—RELEASING INFORMATION
Subpart D—Testimony and Production of Documents in Legal Proceedings in Which FCA is Not a Named Party


§602.20   Testimony of FCA employees.

(a) An employee may testify only as the Chairman approves in writing. Generally, an employee may testify only by deposition or written interrogatory. An employee may give only factual testimony and may not give opinion testimony.

(b) If, in response to your request, the Chairman decides that an employee may testify, you must serve the employee with a subpoena under applicable Federal or State rules of procedure and at the same time send a copy of the subpoena by registered mail to the General Counsel.

(c) Normally, depositions will be taken at the employee's office, at a time convenient to the employee and the FCA. FCA counsel may represent FCA's interests at the deposition.

(d) If you request the deposition, you must give the General Counsel a copy of the deposition transcript at no charge.

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