12 CFR 602.21
§ 602.21 Production of FCA documents.
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR 602.21, § 602.21 Production of FCA documents, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/47475
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Full text
(a) An FCA employee may produce documents only as the Chairman allows.
(b) Before we will release any documents, the requesting party must get an acceptable protective order from the court before which the action is pending that will preserve the confidentiality of the documents to be released.
(c) On request, we may provide certified or authenticated copies of documents.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.