§ 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

Terms Used In 12 CFR Part 1215 - Production of Fhfa Records, Information, and Employee Testimony in Third-Party Legal Proceedings

  • Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.
  • Appeal: A request made after a trial, asking another court (usually the court of appeals) to decide whether the trial was conducted properly. To make such a request is "to appeal" or "to take an appeal." One who appeals is called the appellant.
  • Baseline: Projection of the receipts, outlays, and other budget amounts that would ensue in the future without any change in existing policy. Baseline projections are used to gauge the extent to which proposed legislation, if enacted into law, would alter current spending and revenue levels.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Contract: A legal written agreement that becomes binding when signed.
  • Deposition: An oral statement made before an officer authorized by law to administer oaths. Such statements are often taken to examine potential witnesses, to obtain discovery, or to be used later in trial.
  • Discovery: Lawyers' examination, before trial, of facts and documents in possession of the opponents to help the lawyers prepare for trial.
  • Docket: A log containing brief entries of court proceedings.
  • Equal Credit Opportunity Act: Prohibits creditors from discriminating against credit applicants on the basis of race, color, religion, national origin, sex, marital status, age, or because an applicant receives income from a public assistance program. Source: OCC
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • farm: means all poultry houses and grounds immediately surrounding the poultry houses covered under a single biosecurity program, as set forth in § 118. See 21 CFR 1.1310
  • farm-operated business: means a business that is managed by one or more farms and conducts manufacturing/processing not on the farm(s). See 21 CFR 1.1310
  • Food Traceability List: includes both the foods specifically listed and foods that contain listed foods as ingredients, provided that the listed food that is used as an ingredient remains in the same form (e. See 21 CFR 1.1310
  • Freedom of Information Act: A federal law that mandates that all the records created and kept by federal agencies in the executive branch of government must be open for public inspection and copying. The only exceptions are those records that fall into one of nine exempted categories listed in the statute. Source: OCC
  • Interrogatories: Written questions asked by one party of an opposing party, who must answer them in writing under oath; a discovery device in a lawsuit.
  • Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.
  • Litigation: A case, controversy, or lawsuit. Participants (plaintiffs and defendants) in lawsuits are called litigants.
  • Obligation: An order placed, contract awarded, service received, or similar transaction during a given period that will require payments during the same or a future period.
  • Partnership: A voluntary contract between two or more persons to pool some or all of their assets into a business, with the agreement that there will be a proportional sharing of profits and losses.
  • Presiding officer: A majority-party Senator who presides over the Senate and is charged with maintaining order and decorum, recognizing Members to speak, and interpreting the Senate's rules, practices and precedents.
  • Probation: A sentencing alternative to imprisonment in which the court releases convicted defendants under supervision as long as certain conditions are observed.
  • processing: means operations that alter the general state of the commodity, such as canning, cooking, freezing, dehydration, milling, grinding, pasteurization, or homogenization. See 21 CFR 1.1310
  • public scoping process: refers to that portion of the scoping process where the public is invited to participate, as described at 40 CFR 1501. See 10 CFR 1021.104
  • retail food establishment: includes facilities that manufacture, process, pack, or hold food if the establishment's primary function is to sell from that establishment food, including food that it manufactures, processes, packs, or holds, directly to consumers. See 21 CFR 1.1310
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.