§308.521. Exchange of witness lists, statements, and exhibits. — Inbound Citations
12 C.F.R. § 308.521
Statutory Authority
Cited by 2 regulations in release Current.
Citations to 12 C.F.R. § 308.521 as a whole
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(b) For the purpose of this section and §§ 308.521 and 308.522 of this subpart, the term documents includes information, documents, reports, answers, records, accounts, papers, and other data or documentary evidence. Nothing contained in this subpart will be interpreted to require the creation of a document.
Citations to §308.521(a)
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(b) At the discretion of the ALJ, testimony may be admitted in the form of a written statement or deposition. The party offering a written statement must provide all other parties with a copy of the written statement along with the last known address of the witness. Sufficient time must be allowed for other parties to subpoena the witness for cross-examination at the hearing. Prior written statements and deposition transcripts of witnesses identified to testify at the hearing must be exchanged as provided in § 308.521(a) of this subpart.