§ 1504.105 - General oversight—compliance orders.  


Latest version.
  • (a) When a subpoena issued pursuant to § 1504.104 has been neither quashed nor satisfied, the OFI may issue a compliance order, as per section 11(a)(1) of ANGTA, 15 U.S.C. 719i(a)(1). Either the Federal Inspector or the OFI General Counsel may issue such an order.

    (b) Such compliance order will specify: (1) The subpoena violated; and (2) a time of compliance, not to exceed 10 calendar days.