<?xml version='1.0' encoding='utf-8'?>
<regulation prefix="Regulation" num=".03" citation="COMAR 22.03.05.03" title_num="22" subtitle_num="03" chapter_num="05" heading="Subpoena Contents.">
  <paragraph num="A.">
    <text>A subpoena shall:</text>
    <paragraph num="(1)">
      <text>Identify by descriptive title the investigation, administrative or enforcement matter, or contested case for which it is issued;</text>
    </paragraph>
    <paragraph num="(2)">
      <text>Identify the name and full address of the intended recipient of the subpoena;</text>
    </paragraph>
    <paragraph num="(3)">
      <text>Identify the name, full address, and telephone number of the requestor of the subpoena;</text>
    </paragraph>
    <paragraph num="(4)">
      <text>If the subpoena requires attendance at an evidentiary hearing before the Board of Trustees, specify the date, time, and place of the hearing;</text>
    </paragraph>
    <paragraph num="(5)">
      <text>If the subpoena requires production of documents or tangible items:</text>
      <paragraph num="(a)">
        <text>Describe with reasonable specificity the documents and tangible items to be produced; and</text>
      </paragraph>
      <paragraph num="(b)">
        <text>Specify the date, time, and place for the required production;</text>
      </paragraph>
    </paragraph>
    <paragraph num="(6)">
      <text>State the issuance date of the subpoena; and</text>
    </paragraph>
    <paragraph num="(7)">
      <text>Contain the signature of:</text>
      <paragraph num="(a)">
        <text>The Executive Director of the Retirement Agency, for subpoenas issued under Regulation .02A of this chapter; or</text>
      </paragraph>
      <paragraph num="(b)">
        <text>The Board Chair, for subpoenas issued under Regulation .02B of this chapter.</text>
      </paragraph>
    </paragraph>
  </paragraph>
  <paragraph num="B.">
    <text>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, §1-304, Annotated Code of Maryland.</text>
  </paragraph>
  <paragraph num="C.">
    <text>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.</text>
  </paragraph>
</regulation>