Sec. 202. Authority for issuance and service of civil investigative demands by Attorney General
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Section 801 of the Servicemembers Civil Relief Act ( 50 U.S.C. 4041 ) is amended by adding at the end the following new subsection: Whenever the Attorney General has reason to believe that any person may be in possession, custody, or control of any documentary material relevant to an investigation under this Act, the Attorney General may, before commencing a civil action under subsection (a), issue in writing and serve upon such person, a civil investigative demand requiring— the production of such documentary material for inspection and copying; that the custodian of such documentary material answer in writing written questions with respect to such documentary material; or the production of any combination of such documentary material or answers.
The provisions of section 3733 of title 31, United States Code, governing the authority to issue, use, and enforce civil investigative demands shall apply with respect to the authority to issue, use, and enforce civil investigative demands under this section, except that, for purposes of applying such section 3733— references in that section to false claims law investigators or investigations shall be read as references to investigators or investigations; references in that section to interrogatories shall be read as references to written questions, and answers to such need not be under oath; the statutory definitions relating to false claims law shall not apply; and provisions relating to qui tam relators shall not apply. .
Section 801 of such Act ( 50 U.S.C. 4041 ), as amended by subsection (a), shall apply as if such section were included in the enactment of the Soldiers' and Sailors' Civil Relief Act of 1940 (54 Stat. 1178, chapter 888) and included in the restatement of such Act in Public Law 108–189 .
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- 54 Stat. 1178
- Pub. L. 108-189
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Sec. 202
Authority for issuance and service of civil investigative demands by Attorney General
Stat.54 Stat. 1178
Pub. L.Pub. L. 108-189
Cites 3Cited by 0 across 0 sources