Consideration of requests.

CFR · 2024-01-01 · US · Title 12

(a) (2) (i) The requester was unsuccessful in showing that the information is relevant to the pending matter; (ii) The requester seeks testimony and the requestor did not show a compelling need for the information; (iii) The request arises from an adversarial matter and other evidence reasonably suited to the requester's need is available from another source; (iv) A lawsuit or administrative action has not yet been filed and the request was made in connection with potential litigation; (v) The production of the information would be contrary to the public interest or unduly burdensome to the OCC; or (vi) When prohibited by law. (3) (4) (5) (b) (2) The OCC may restrict the scope of any authorized testimony and may act to ensure that the scope of testimony given by the OCC employee adheres to the scope authorized by the OCC. (3) Once a request for testimony has been submitted, and before the requested testimony occurs, a party to the relevant case, who did not join in the request and who wishes to question the witness beyond the scope of testimony sought by the request, shall timely submit the party's own request for OCC information pursuant to this subpart. (4) The OCC may offer the requester the employee's written declaration in lieu of testimony. (c)

official document · source cfr-2024 · id 12:§ 4.35