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

Title 12Chapter VISubchapter APart 602Subpart D → §602.23


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


§602.23   Responses to demands served on FCA employees.

(a) An employee served with a demand or a subpoena in a legal proceeding must immediately tell the General Counsel of such service, the testimony or documents described in the demand, and all relevant facts.

(b) When the Chairman does not allow testimony or production of documents, FCA Counsel will provide the regulations in this subpart to the party or court issuing the demand and explain that the employee may not testify or produce documents without the Chairman's prior approval.

(c) If the court rules the employee must comply with the demand regardless of the Chairman's instructions not to do so, the employee must respectfully refuse to comply.

(d) FCA's decision under this subpart to comply or not to comply with any demand is not a waiver, an assertion of privilege, or an objection based on relevance, technical deficiency, or any other ground. We may oppose any demand on any legal ground.

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