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  2. Inspection of documents - Wikipedia

    en.wikipedia.org/wiki/Inspection_of_documents

    Once the request has been delivered to the party in possession of the documents, that party generally must allow for inspection or respond with objections within a specified period of time. [8] Some jurisdictions allow parties in the case to inspect documents that are in the possession of individuals or organizations that are not a party in the ...

  3. Emergency data request - Wikipedia

    en.wikipedia.org/wiki/Emergency_Data_Request

    An emergency data request is a procedure used by U.S. law enforcement agencies for obtaining information from service providers in emergency situations where there is not time to get a subpoena. In 2022, Brian Krebs reported that emergency data requests were being spoofed by hackers to obtain confidential information.

  4. Freedom of Information Act (United States) - Wikipedia

    en.wikipedia.org/wiki/Freedom_of_Information_Act...

    The Freedom of Information Act (FOIA / ˈ f ɔɪ j ə / FOY-yə), 5 U.S.C. § 552, is the United States federal freedom of information law that requires the full or partial disclosure of previously unreleased or uncirculated information and documents controlled by the U.S. government upon request. The act defines agency records subject to ...

  5. List of executive actions by Franklin D. Roosevelt - Wikipedia

    en.wikipedia.org/wiki/List_of_executive_actions...

    Inspection of Tax Returns by Special Committee to Investigate Foreign and Domestic, Ocean and Air Mail Contracts, United States Senate August 3, 1933 199 6242 Designation of Mrs. Alice M. Grove to Sign Land Patents August 4, 1933 200 6242-A National Recovery Administration Code for the Coat and Suit Industry August 4, 1933 201 6242-B

  6. Reciprocal discovery - Wikipedia

    en.wikipedia.org/wiki/Reciprocal_discovery

    Once reciprocal discovery is invoked, information that a defendant must disclose upon a prosecutor's request typically includes: Witness lists, Exhibit lists, Access to physical evidence in the possession of the defendant for purpose of inspection and testing, and; Reports prepared by defense expert witnesses.

  7. California Public Records Act - Wikipedia

    en.wikipedia.org/wiki/California_Public_Records_Act

    The California Public Records Act (Statutes of 1968, Chapter 1473; currently codified as Division 10 of Title 1 of the California Government Code) [1] was a law passed by the California State Legislature and signed by governor Ronald Reagan in 1968 requiring inspection or disclosure of governmental records to the public upon request, unless exempted by law.

  8. HUD-1 Settlement Statement - Wikipedia

    en.wikipedia.org/wiki/HUD-1_Settlement_Statement

    The settlement agent must permit the borrower to inspect the HUD-1 or HUD-1A settlement statement, completed to set forth those items that are known to the settlement agent at the time of inspection, during the business day immediately preceding settlement. Items related only to the seller's transaction may be omitted from the HUD-1.

  9. Duty of disclosure - Wikipedia

    en.wikipedia.org/wiki/Duty_of_disclosure

    In the United Kingdom and in Australia, in relation to insurance, duty of disclosure refers to the obligation of the insured person or proposed insured person to disclose to the insurer every matter that he or she "know[s], or could reasonably be expected to know, is relevant to the insurers' decision whether to accept the risk of insurance" or ...