[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR501.731]



[Page 71]

 

                  TITLE 31--MONEY AND FINANCE: TREASURY

 

 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY

 

PART 501_REPORTING, PROCEDURES AND PENALTIES REGULATIONS--Table of 

Contents

 

          Subpart D_Trading With the Enemy Act (TWEA) Penalties

 

Sec. 501.731  Depositions upon written questions.



    (a) Availability. Depositions may be taken and submitted on written 

questions upon motion of any party. The motion shall include the 

information specified in Sec. 501.730(a). A decision on the motion 

shall be governed by Sec. 501.730(b).

    (b) Procedure. Written questions shall be filed with the motion. Not 

later than 10 days after service of the motion and written questions, 

any party may file objections to such written questions and any party 

may file cross-questions. When a deposition is taken pursuant to this 

section no persons other than the witness, representative or counsel to 

the witness, the deposition officer, and, if the deposition officer does 

not act as reporter, a reporter, shall be present at the examination of 

the witness. No party shall be present or represented unless otherwise 

permitted by order. The deposition officer shall propound the questions 

and cross-questions to the witness in the order submitted.

    (c) Additional requirements. The order for deposition, filing of the 

deposition, form of the deposition and use of the deposition in the 

record shall be governed by paragraphs (b) through (g) of Sec. 501.730, 

except that no cross-examination shall be made.