Code of Federal Regulations (Last Updated: July 5, 2024) |
Title 12 - Banks and Banking |
Chapter XVII - Office of Federal Housing Enterprise Oversight, Department of Housing and Urban Development |
SubChapter A - OFHEO Organization and Functions |
Part 1703 - RELEASE OF INFORMATION |
Subpart E - Testimony and Production of Documents in Legal Proceedings in Which OFHEO Is Not a Named Party |
§ 1703.32 - Definitions.
Latest version.
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For the purpose of this subpart:
(a) Court means any entity conducting a legal proceeding.
(b) Demand means any order, subpoena, or other legal process for testimony or documents.
(c) Legal proceeding means any administrative, civil, or criminal proceeding, including a discovery proceeding therein, before a court of law, administrative board or commission, hearing officer, or other body in which OFHEO is not a named party or in which OFHEO has not instituted the administrative investigation or administrative hearing.
(d) OFHEO Counsel means the General Counsel or his or her designee, a Department of Justice attorney, or counsel authorized by OFHEO to act on behalf of OFHEO or an employee.