12 C.F.R. § 1703.32 Definitions.
Title 12 - Banks and Banking
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.
Title 12: Banks and Banking
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.
