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Regulations last checked for updates: May 17, 2025

Title 12 - Banks and Banking last revised: May 15, 2025
All TitlesTitle 12Chapter XIIPart 1215 - PART 1215—PRODUCTION OF FHFA RECORDS, INFORMATION, AND EMPLOYEE TESTIMONY IN THIRD-PARTY LEGAL PROCEEDINGS
  • § 1215.1 - Scope and purpose.
  • § 1215.2 - Applicability.
  • § 1215.3 - Definitions.
  • § 1215.4 - General prohibition.
  • § 1215.5 - Delegation.
  • § 1215.6 - Factors FHFA may consider.
  • § 1215.7 - Serving demands and submitting requests.
  • § 1215.8 - Timing and form of demands and requests.
  • § 1215.9 - Failure to meet this part's requirements.
  • § 1215.10 - Processing demands and requests.
  • § 1215.11 - FHFA determination.
  • § 1215.12 - Restrictions that apply to testimony.
  • § 1215.13 - Restrictions that apply to records and information.
  • § 1215.14 - Procedure in the event of an adverse FHFA determination.
  • § 1215.15 - Conflicting court order.
  • § 1215.16 - Fees.
  • § 1215.17 - Responses to demands served on nonemployees.
  • § 1215.18 - Inspector General.
authority: 5 U.S.C. 301; 12 U.S.C. 4526.
source: 78 FR 39961, July 3, 2013, unless otherwise noted.
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