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

Title 12Chapter VISubchapter APart 602Subpart D → §602.24


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


§602.24   Responses to demands served on non-FCA employees or entities.

If you are not an employee and are served with a demand or a subpoena in a legal proceeding directing you to produce or testify about an FCA report of examination, other document created or adopted by FCA, or any related document, you must object and immediately tell the General Counsel of such service, the testimony or documents described in the demand, and all relevant facts. You also must object to the production of any documents on the basis that they are FCA's property and cannot be released without FCA's consent. You should tell the requester the production of documents or testimony must follow the procedures in this part.

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