Availability of documents for inspection and copying.

CFR · 2024-01-01 · US · Title 12

For purposes of this section, the term (a) (i) Any documents turned over in response to civil investigative demands or other written requests to provide documents or to be interviewed issued by the Office of Enforcement; (ii) All transcripts and transcript exhibits; and (iii) Any other documents obtained from persons not employed by the Bureau. (2) In addition, the Office of Enforcement will make available for inspection and copying by any respondent: (i) Each civil investigative demand or other written request to provide documents or to be interviewed issued by the Office of Enforcement in connection with the investigation leading to the institution of proceedings; and (ii) Any final examination or inspection reports prepared by any other Office of the Bureau if the Office of Enforcement either intends to introduce any such report into evidence or to use any such report to refresh the recollection of, or impeach, any witness. (3) Nothing in paragraph (a) of this section limits the right of the Office of Enforcement to make available any other document, or limits the right of a party to seek access to or production pursuant to subpoena of any other document, or limits the authority of the hearing officer to order the production of any document pursuant to subpoena. (4) Nothing in paragraph (a) of this section requires the Office of Enforcement to produce a final examination or inspection report prepared by any other Office of the Bureau or any other government agency to a res

official document · source cfr-2024 · id 12:§ 1081.206