---
kind: "section"
citation: "12 C.F.R. § 747.100"
title: "12"
number: "747.100"
heading: "Discovery limitations."
url: "https://uscodex.org/cfr/12/747.100"
---

# §747.100. Discovery limitations.

- (a) Parties to a proceeding set forth either at [§ 747.1](/cfr/12/747.1.md) of [subpart A](/cfr/12/subpartA.md) or in subpart [C](/cfr/12/subpartC.md), [E](/cfr/12/subpartE.md) or G of this part may obtain discovery only through the production of documents. No other form of discovery shall be allowed.
- (b) In the event that a person producing documents pursuant to a document subpoena is permitted to be deposed, all questioning shall be strictly limited to the identification of documents produced by that person and a reasonable examination to determine whether the subpoenaed person made an adequate search for, and has produced, all subpoenaed documents.

## Notes

### Authority

Authority: 12 U.S.C. 1766, 1782, 1784, 1785, 1786, 1787, 1790a, 1790d; 15 U.S.C. 1639e; 42 U.S.C. 4012a; Pub. L. 101-410; Pub. L. 104-134; Pub. L. 109-351; Pub. L. 114-74.

### Source

Source: 56 FR 37767, Aug. 8, 1991, unless otherwise noted.