{"data":{"id":"us/12-cfr-308.523","jurisdiction":"us","citation":"12 CFR 308.523","heading":"Protective order.","body":"(a) A party or a prospective witness or deponent may file a motion for a protective order with respect to discovery sought by an opposing party or with respect to the hearing, seeking to limit the availability or disclosure of evidence.\n(b) In issuing a protective order, the ALJ may make any order which justice requires to protect a party or person from annoyance, embarrassment, oppression, or undue burden or expense, including one or more of the following:\n(1) That the discovery will not be conducted;\n(2) That the discovery will be conducted only on specified terms and conditions, including a designation of the time or place;\n(3) That the discovery will be conducted only through a method of discovery other than that requested;\n(4) That certain matters not be inquired into, or that the scope of discovery be limited to certain matters;\n(5) That discovery be conducted with no one present except persons designated by the ALJ;\n(6) That the contents of discovery or evidence be sealed or otherwise kept confidential;\n(7) That a deposition after being sealed be opened only by order of the ALJ;\n(8) That a trade secret or other confidential research, development, commercial information, or facts pertaining to any criminal investigation, proceeding, or other administrative investigation not be disclosed or be disclosed only in a designated way; or\n(9) That the parties simultaneously file specified documents or information enclosed in sealed envelopes to be opened as directed by the ALJ.","path":["Title 12—Banks and Banking","CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION","SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE","PART 308—RULES OF PRACTICE AND PROCEDURE","Subpart T—Program Fraud Civil Remedies and Procedures"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"f2ae922465790257307c78aabe2c3d2fd14ea2f1c048e0a17049ae5d34b05cb5","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-308.522","next":"us/12-cfr-308.524"},"notice":"GroundRules: Original legal text. Not legal advice."}