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§201.230. Enforcement and disciplinary proceedings: Availability of documents for inspection and copying. — Inbound Citations

17 C.F.R. § 201.230

Cited by 7 regulations in release Current.

Citations to 17 U.S.C. § 201.230 as a whole

  • (12) Production, and timing for completion of the production, of documents as set forth in § 201.230, and prehearing production of documents in response to subpoenas duces tecum as set forth in § 201.232;
  • (b) In any proceeding under the 30- or 75-day timeframe designated pursuant to § 201.360(a)(2), after a respondent's answer has been filed and documents have been made available to that respondent for inspection and copying pursuant to § 201.230, any party may make a motion for summary disposition on one or more claims or defenses, asserting that the undisputed pleaded facts, declarations, affidavits, documentary evidence or facts officially noted pursuant to § 201.323 show that there is no genuine issue with regard to any material fact and that the movant is entitled to summary disposition as a matter of law. The hearing officer shall promptly grant or deny the motion for summary disposition or shall defer decision on the motion. If it appears that a party, for good cause shown, cannot present prior to the hearing facts essential to justify opposition to the motion, the hearing officer shall deny or defer the motion.

Citations to §201.230(b)(1)(i)

Citations to §201.230(b)(1)(ii)

Citations to §201.230(b)(1)(iii)

Citations to §201.230(b)(1)(iv)

Citations to §201.230(b)(1)(v)