22 CFR 713.4 - What must my written request contain?

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There is 1 rule appearing in the Federal Register for 22 CFR 713. View below or at eCFR (GPOAccess)
§ 713.4 What must my written request contain?
Your written request for records or testimony must include:
(a) The caption of the legal proceeding, docket number, and name of the court or other authority involved.
(b) A copy of the complaint or equivalent document setting forth the assertions in the case and any other pleading or document necessary to show relevance.
(c) A list of categories of records sought, a detailed description of how the information sought is relevant to the issues in the legal proceeding, and a specific description of the substance of the testimony or records sought.
(d) A statement as to how the need for the information outweighs the need to maintain the confidentiality of the information and outweighs the burden on OPIC to produce the records or provide testimony.
(e) A statement indicating that the information sought is not available from another source, such as the requestor's own books and records, other persons or entities, or the testimony of someone other than an OPIC employee, such as retained experts.
(f) A description of all prior decisions, orders, or pending motions in the case that bear upon the relevance of the records or testimony you want.
(g) The name, address, and telephone number of counsel to each party in the case.
(h) An estimate of the amount of time you anticipate that you and other parties will need with each OPIC employee for interviews, depositions, and/or testimony.

Title 22 published on 2013-04-01

The following are only the Rules published in the Federal Register after the published date of Title 22.

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

  • 2014-02-13; vol. 79 # 30 - Thursday, February 13, 2014
    1. 79 FR 8618 - Production of Nonpublic Records and Testimony of OPIC Employees in Legal Proceedings
      GPO FDSys XML | Text
      OVERSEAS PRIVATE INVESTMENT CORPORATION
      Final rule.
      This rule is effective February 14, 2014.
      22 CFR Part 713

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United States Code

Title 22 published on 2013-04-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 22 CFR 713 after this date.

  • 2014-02-13; vol. 79 # 30 - Thursday, February 13, 2014
    1. 79 FR 8618 - Production of Nonpublic Records and Testimony of OPIC Employees in Legal Proceedings
      GPO FDSys XML | Text
      OVERSEAS PRIVATE INVESTMENT CORPORATION
      Final rule.
      This rule is effective February 14, 2014.
      22 CFR Part 713