12 CFR 602.20
§ 602.20 Testimony of FCA employees.
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR 602.20, § 602.20 Testimony of FCA employees, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47474
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Full text
(a) An employee may testify only as the Chairman approves in writing. Generally, an employee may testify only by deposition or written interrogatory. An employee may give only factual testimony and may not give opinion testimony.
(b) If, in response to your request, the Chairman decides that an employee may testify, you must serve the employee with a subpoena under applicable Federal or State rules of procedure and at the same time send a copy of the subpoena by registered mail to the General Counsel.
(c) Normally, depositions will be taken at the employee's office, at a time convenient to the employee and the FCA. FCA counsel may represent FCA's interests at the deposition.
(d) If you request the deposition, you must give the General Counsel a copy of the deposition transcript at no charge.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.