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

Title 12Chapter VISubchapter APart 602Subpart D → §602.21


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


§602.21   Production of FCA documents.

(a) An FCA employee may produce documents only as the Chairman allows.

(b) Before we will release any documents, the requesting party must get an acceptable protective order from the court before which the action is pending that will preserve the confidentiality of the documents to be released.

(c) On request, we may provide certified or authenticated copies of documents.

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