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CFR › Title 12 › Chapter I › Part 19 › Subpart I › Section 19.171

12 CFR 19.171 - Deposition subpoenas.

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§ 19.171
Deposition subpoenas.
(a) Issuance. At the request of a party, the administrative law judge shall issue a subpoena requiring the attendance of a witness at a discovery deposition under paragraph (a) of this section. The attendance of a witness may be required from any place in any state or territory that is subject to the jurisdiction of the United States or as otherwise permitted by law.
(b) Service— (1) Methods of service. The party requesting the subpoena must serve it on the person named therein, or on that person's counsel, by any of the methods identified in § 19.11(d).
(2) Proof of service. The party serving the subpoena must file proof of service with the administrative law judge.
(c) Motion to quash. A person named in a subpoena may file a motion to quash or modify the subpoena. A statement of the reasons for the motion must accompany it and a copy of the motion must be served on the party which requested the subpoena. The motion must be made prior to the time for compliance specified in the subpoena and not more than ten days after the date of service of the subpoena, or if the subpoena is served within 15 days of the hearing, within five days after the date of service.
(d) Enforcement of deposition subpoena. Enforcement of a deposition subpoena shall be in accordance with the procedures of § 19.27(d).
[56 FR 38028, Aug. 9, 1991, as amended at 61 FR 20338, May 6, 1996]

Title 12 published on 2012-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2012-12-28; vol. 77 # 249 - Friday, December 28, 2012
    1. 77 FR 76354 - Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency
      Final rule; technical amendment.
      Effective Date: December 28, 2012.
      12 CFR Parts 19 and 109

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United States Code
USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 504 - Costs and fees of parties

§ 554 - Adjudications

§ 555 - Ancillary matters

§ 556 - Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision

§ 557 - Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record

USC : Title 12 - BANKS AND BANKING

§ 93 - Violation of provisions of chapter

§ 93a - Authority to prescribe rules and regulations

§ 164 - Penalty for failure to make reports

§ 505 - Civil money penalty

§ 1817 - Assessments

§ 1818 - Termination of status as insured depository institution

§ 1820 - Administration of Corporation

§ 1831m - Early identification of needed improvements in financial management

12 USC § -

§ 1972 - Certain tying arrangements prohibited; correspondent accounts

§ 3102 - Establishment of Federal branches and agencies by foreign bank

§ 3108 - Regulation and enforcement

§ 3909 - General authorities

§ 4717 - Enforcement

USC : Title 15 - COMMERCE AND TRADE

15 USC § 32, 33 - Repealed.

15 USC § -

15 USC § -

15 USC § 78q–1 - National system for clearance and settlement of securities transactions

§ 78u - Investigations and actions

15 USC § 78u–2 - Civil remedies in administrative proceedings

15 USC § 78u–3 - Cease-and-desist proceedings

§ 78w - Rules, regulations, and orders; annual reports

USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

USC : Title 31 - MONEY AND FINANCE

§ 330 - Practice before the Department

§ 5321 - Civil penalties

U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE

§ 4012a - Flood insurance purchase and compliance requirements and escrow accounts

Title 12 published on 2012-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 19 after this date.

  • 2012-12-28; vol. 77 # 249 - Friday, December 28, 2012
    1. 77 FR 76354 - Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency
      Final rule; technical amendment.
      Effective Date: December 28, 2012.
      12 CFR Parts 19 and 109