Md. Code Regs. 22.03.05.03

Current through Register Vol. 51, No. 26, December 27, 2024

Section 22.03.05.03 - Subpoena Contents

A. A subpoena shall:

(1) Identify by descriptive title the investigation, administrative or enforcement matter, or contested case for which it is issued;

(2) Identify the name and full address of the intended recipient of the subpoena;

(3) Identify the name, full address, and telephone number of the requestor of the subpoena;

(4) If the subpoena requires attendance at an evidentiary hearing before the Board of Trustees, specify the date, time, and place of the hearing;

(5) If the subpoena requires production of documents or tangible items:

(a) Describe with reasonable specificity the documents and tangible items to be produced; and

(b) Specify the date, time, and place for the required production;

(6) State the issuance date of the subpoena; and

(7) Contain the signature of:

(a) The Executive Director of the Retirement Agency, for subpoenas issued under Regulation .02A of this chapter; or

(b) The Board Chair, for subpoenas issued under Regulation .02B of this chapter.

B. If the subpoena compels the production of financial information, or information derived from financial records, the subpoena shall certify that the requestor has taken all necessary steps to comply with the requirements of Financial Institutions Article, § 1304, Annotated Code of Maryland.

C. If the subpoena compels the production of medical records, the subpoena shall certify that the requestor has taken all necessary steps to comply with the requirements of Health-General Article, § 4-306, Annotated Code of Maryland.

Md. Code Regs. 22.03.05.03

Regulations .03 repealed effective 43:25 Md. R. 1386, eff. 12/19/2016; adopted effective 48:25 Md. R.1071-1098, eff. 12/13/2021