cfr_sections

Current Code of Federal Regulations (eCFR) — the actual text of federal regulations in force. Covers 19 CFR titles with 123,000+ regulatory sections and full-text search.

Data license: Public Domain (U.S. Government data) · Data source: Federal Register API & Regulations.gov API

8 rows where part_number = 203 and title_number = 17 sorted by section_id

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section_id ▼ title_number title_name chapter subchapter part_number part_name subpart subpart_name section_number section_heading agency authority source_citation amendment_citations full_text
17:17:3.0.1.1.4.1.17.1 17 Commodity and Securities Exchanges II   203 PART 203—RULES RELATING TO INVESTIGATIONS A Subpart A—In General   § 203.1 Application of the rules of this part. SEC       The rules of this part apply only to investigations conducted by the Commission. They do not apply to adjudicative or rulemaking proceedings.
17:17:3.0.1.1.4.1.17.2 17 Commodity and Securities Exchanges II   203 PART 203—RULES RELATING TO INVESTIGATIONS A Subpart A—In General   § 203.2 Information obtained in investigations and examinations. SEC     [58 FR 52419, Oct. 8, 1993, as amended at 59 FR 5945, Feb. 9, 1994; 73 FR 32227, June 5, 2008] Information or documents obtained by the Commission in the course of any investigation or examination, unless made a matter of public record, shall be deemed non-public, but the Commission approves the practice whereby officials of the Divisions of Enforcement, Corporation Finance, Market Regulation and Investment Management and the Office of International Affairs at the level of Assistant Director or higher, and officials in Regional Offices at the level of Assistant Regional Director or higher, may engage in and may authorize members of the Commission's staff to engage in discussions with persons identified in § 240.24c-1(b) of this chapter concerning information obtained in individual investigations or examinations, including formal investigations conducted pursuant to Commission order.
17:17:3.0.1.1.4.1.17.3 17 Commodity and Securities Exchanges II   203 PART 203—RULES RELATING TO INVESTIGATIONS A Subpart A—In General   § 203.3 Suspension and disbarment. SEC     [29 FR 3620, Mar. 21, 1964, as amended at 60 FR 32823, June 23, 1995] The provisions of § 201.102(e) of this chapter (Rule 102(e) of the Commission's rules of practice) are hereby made specifically applicable to all investigations.
17:17:3.0.1.1.4.2.17.1 17 Commodity and Securities Exchanges II   203 PART 203—RULES RELATING TO INVESTIGATIONS B Subpart B—Formal Investigative Proceedings   § 203.4 Applicability of §§ 203.4 through 203.8. SEC       (a) Sections 203.4 through 203.8 shall be applicable to a witness who is sworn in a proceeding pursuant to a Commission order for investigation or examination, such proceeding being hereinafter referred to as a formal investigative proceeding. (b) Formal investigative proceedings may be held before the Commission, before one or more of its members, or before any officer designated by it for the purpose of taking testimony of witnesses and received other evidence. The term officer conducting the investigation shall mean any of the foregoing.
17:17:3.0.1.1.4.2.17.2 17 Commodity and Securities Exchanges II   203 PART 203—RULES RELATING TO INVESTIGATIONS B Subpart B—Formal Investigative Proceedings   § 203.5 Non-public formal investigative proceedings. SEC       Unless otherwise ordered by the Commission, all formal investigative proceedings shall be non-public.
17:17:3.0.1.1.4.2.17.3 17 Commodity and Securities Exchanges II   203 PART 203—RULES RELATING TO INVESTIGATIONS B Subpart B—Formal Investigative Proceedings   § 203.6 Transcripts. SEC     [37 FR 25166, Nov. 28, 1972] Transcripts, if any, of formal investigative proceedings shall be recorded solely by the official reporter, or by any other person or means designated by the officer conducting the investigation. A person who has submitted documentary evidence or testimony in a formal investigative proceeding shall be entitled, upon written request, to procure a copy of his documentary evidence or a transcript of his testimony on payment of the appropriate fees: Provided, however, That in a nonpublic formal investigative proceeding the Commission may for good cause deny such request. In any event, any witness, upon proper identification, shall have the right to inspect the official transcript of the witness' own testimony.
17:17:3.0.1.1.4.2.17.4 17 Commodity and Securities Exchanges II   203 PART 203—RULES RELATING TO INVESTIGATIONS B Subpart B—Formal Investigative Proceedings   § 203.7 Rights of witnesses. SEC     [29 FR 3620, Mar. 21, 1964, as amended at 52 FR 12148, Apr. 15, 1987; 59 FR 5945, Feb. 9, 1994; 60 FR 32823, June 23, 1995; 73 FR 32227, June 5, 2008] (a) Any person who is compelled or requested to furnish documentary evidence or testimony at a formal investigative proceeding shall, upon request, be shown the Commission's order of investigation. Copies of formal orders of investigation shall not be furnished, for their retention, to such persons requesting the same except with the express approval of officials in the Regional Offices at the level of Assistant Regional Director or higher, or officials in the Division or Divisions conducting or supervising the investigation at the level of Assistant Director or higher. Such approval shall not be given unless the person granting such approval, in his or her discretion, is satisfied that there exist reasons consistent both with the protection of privacy of persons involved in the investigation and with the unimpeded conduct of the investigation. (b) Any person compelled to appear, or who appears by request or permission of the Commission, in person at a formal investigative proceeding may be accompanied, represented and advised by counsel, as defined in § 201.101(a) of this chapter (Rule 101(a) of the Commission's rules of practice): Provided, however, That all witnesses shall be sequestered, and unless permitted in the discretion of the officer conducting the investigation no witness or the counsel accompanying any such witness shall be permitted to be present during the examination of any other witness called in such proceeding. (c) The right to be accompanied, represented and advised by counsel shall mean the right of a person testifying to have an attorney present with him during any formal investigative proceeding and to have this attorney (1) advise such person before, during and after the conclusion of such examination, (2) question such person briefly at the conclusion of the examination to clarify any of the answers such person has given, and (3) make summary notes during such examination solely for the use of such person. (d) Unless otherwise ordered by the Commission, in any public formal investiga…
17:17:3.0.1.1.4.2.17.5 17 Commodity and Securities Exchanges II   203 PART 203—RULES RELATING TO INVESTIGATIONS B Subpart B—Formal Investigative Proceedings   § 203.8 Service of subpoenas. SEC     [29 FR 3620, Mar. 21, 1964, as amended at 60 FR 32823, June 23, 1995] Service of subpoenas issued in formal investigative proceedings shall be effected in the manner prescribed by Rule 232(c) of the Commission's Rules of Practice, § 201.232(c) of this chapter.

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CREATE TABLE cfr_sections (
    section_id TEXT PRIMARY KEY,
    title_number INTEGER,
    title_name TEXT,
    chapter TEXT,
    subchapter TEXT,
    part_number TEXT,
    part_name TEXT,
    subpart TEXT,
    subpart_name TEXT,
    section_number TEXT,
    section_heading TEXT,
    agency TEXT,
    authority TEXT,
    source_citation TEXT,
    amendment_citations TEXT,
    full_text TEXT
);
CREATE INDEX idx_cfr_title ON cfr_sections(title_number);
CREATE INDEX idx_cfr_part ON cfr_sections(part_number);
CREATE INDEX idx_cfr_agency ON cfr_sections(agency);