Summons or subpoena definition

Summons or subpoena means an administrative summons or administrative subpoena issued by any state or local agency, or a judicial subpoena or subpoena duces tecum. [Formerly 192.550]
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Summons or subpoena means an administrative summons or administrative subpoena issued by any state or local agency, or a judicial subpoena or subpoena duces tecum. [1977 c.517 §1; 1985 c.762 §180; 1987 c.373 §24; 1987 c.414 §146; 1997 c.631 §422]
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Examples of Summons or subpoena in a sentence

  • Add new undesignated centerheading and § 103.185 to subpart I to read as follows:Law Enforcement Access to Foreign Bank Records§ 103.185 Summons or subpoena of foreign bank records; Termination of correspondent relationship.

  • The proposed sections were 104.10 (Definitions); 104.40 (Records concerning owners of foreign banks and agents and prohibition on correspondent accounts for foreign shell banks);104.60 (Summons or subpoena of foreign bank records); and 104.70 (Termination of correspondent relationship).These issues are discussed below in the section-by-section analysis.

  • An ESP employee shall be granted leave with pay upon presentation of a Juror’s Summons or subpoena in a case.

  • The employee must provide the Employer with a copy of the Jury Summons or subpoena.

  • Anti Money Laundering Programs [Reserved] Subpart C--Special Due Diligence for Correspondent Accounts and Private Banking Accounts 104.40 Records concerning owners of foreign banks and agents designated to receive service of legal process; prohibition on correspondent accounts for foreign shell banks.104.50 [Reserved] Subpart D--Law Enforcement Access to Foreign Bank Records 104.60 Summons or subpoena of foreign bank records.104.70 Termination of correspondent relationship.

  • L aw E n f orce m e n t Access to F or e ignBank R ecor d s § 103.185 Summons or subpoena of for- eign bank records; Termination of correspondent relationship.( a) Definitions.

  • Paragraph (e) of this section shall apply to any document provided by a foreignbank, or otherwise relied upon by a covered financial institution, for purposes of the Interim Guidance.§ 104.50 [Reserved]Subpart D—Law Enforcement Access to Foreign Bank Records§ 104.60 Summons or subpoena of foreign bank records.

  • FAO, UNIDO, UNHCR and UNOPS all had insufficient staff to successfully implement IPSAS.

  • Reserved] § 1021.630 Prohibition on cor- respondent accounts for foreign shell banks; records concerning owners of foreign banks and agents for service of legal process.(a) Refer to § 1010.630 of this chapter.(b) [Reserved]§ 1021.640 [Reserved]§ 1021.670 Summons or subpoena of foreign bank records; termination of correspondent relationship.(a) Refer to § 1010.670 of this chapter.(b) [Reserved] PART 1022—RULES FOR MONEY SERVICES BUSINESSESSubpart A—DefinitionsSec.1022.100 Definitions.

  • L AW E N F ORCE M E N T ACCESS TO F ORE IGNBANK R ECOR D S§ 103.185 Summons or subpoena of for- eign bank records; Termination of correspondent relationship.( a) Definitions.

Related to Summons or subpoena

  • Subpoena means a document, however denominated, issued under authority of a court of record requiring a person to:

  • Summons means the call for a Bondholders’ Meeting or a Written Resolution as the case may be.

  • Complaint means any formal written complaint raised by a Contracting Body in relation to the performance of this Framework Agreement or any Call-Off Contract in accordance with Clause 44 (Complaints Handling and Resolution);

  • Citation means any summons, complaint, summons and complaint, ticket, penalty assessment, or other official document issued to a person by a wildlife officer or other peace officer for a wildlife violation which contains an order requiring the person to respond.

  • Process or “Processing” means any operation or set of operations which is performed upon the Personal Data, whether or not by automatic means, such as collection, recording, organization, storage, adaptation or alteration, retrieval, consultation, disclosure by transmission, dissemination or otherwise making available, alignment or combination, blocking, erasure, or destruction.

  • Criminal justice agency means (i) a court or any other governmental agency or subunit thereof

  • Oral communication means any oral communication uttered by a person exhibiting an expectation that such communication is not subject to interception under circumstances justifying such expectation, but such term does not include any electronic communication;

  • Indictment means a written statement, presented by a grand jury to the district court, which charges the commission of a crime by an alleged offender.

  • A grievance means a dispute or disagreement as to the interpretation or application of terms and conditions of employment contained in this Agreement.

  • Testimony means statements given by a witness under oath or affirmation.

  • Informality means a minor defect or variation of a bid or proposal from the exact requirements of

  • Request for Proposal or RFP means all documents, including those attached or incorporated by reference, used for soliciting proposals.

  • Tribunal means any state, commonwealth, federal, foreign, territorial, or other court or government body, subdivision agency, department, commission, board, bureau or instrumentality of a governmental body.

  • Grievance means a dispute arising out of the interpretation, application, administration or alleged violation of the terms of this Agreement.

  • Complaint Investigation means an investigation of any complaint that has been made to a proper authority that is not covered by an abuse investigation.

  • Writ means a writ of summons.

  • Complaints means each of the following documents:

  • Solicitation of a romantic relationship means deliberate or repeated acts that can be reasonably interpreted as the solicitation by an educator of a relationship with a student that is romantic in nature. A romantic relationship is often characterized by a strong emotional or sexual attachment and/or patterns of exclusivity, but does not include appropriate educator-student relationships that arise out of legitimate contexts such as familial connections or longtime acquaintance. The following acts, considered in context, may constitute prima facie evidence of the solicitation by an educator of a romantic relationship with a student:

  • Mediation communication means a statement, whether oral, in a record, verbal or nonverbal, that occurs during a mediation or is made for purposes of considering, conducting, participating in, initiating, continuing, or reconvening a mediation or retaining a mediator.

  • Remote communication means communication via electronic communication, conference telephone, videoconference, the internet, or such other means by which persons not physically present in the same location may communicate with each other on a substantially simultaneous basis.

  • Inquiry means information gathering and initial fact finding to determine whether an allegation or apparent instance of misconduct warrants an investigation.

  • Hearing means an oral hearing and includes a hearing conducted in whole or in part by video link, telephone or other means of instantaneous two-way electronic communication;

  • Complaints Procedure means the School's procedure for handling complaints from parents, as amended from time to time for legal or other substantive reasons, or in order to assist the proper administration of the School. It does not form part of the contract between you and the School. A copy of the most up-to-date procedure is on the School's website and is otherwise available from the School at any time upon request;

  • Garnishment means any legal or equitable procedure through which the earnings of an individual are required to be withheld for payment of a debt.

  • Testacy proceeding means a proceeding to establish a will or determine intestacy.

  • Informal communications means any communication method other than written emails to the Point of Contact Person identified for this RFP.