Code of Maryland Regulations (Last Updated: April 6, 2021) |
Title 02. Office of the Attorney General |
Subtitle 02. DIVISION OF SECURITIES |
Chapter 02.02.07. Investigations |
Sec. 02.02.07.05. Production of Things and Documents
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A. Assertion of Privilege. If a person responding to a subpoena for production of things or documents withholds a record or document on the basis of a privilege, the person shall state, with respect to each document:
(1) The name and title of the author of the document;
(2) The names and titles of all persons to whom the document was addressed;
(3) The names and titles of all persons to whom copies of the document were sent;
(4) The date on which the document was written or otherwise produced and the date on which it was mailed, sent, or delivered to its addressee;
(5) The number of pages in the document;
(6) A brief description of the nature or subject matter of the document;
(7) The basis on which the document is being withheld; and
(8) The paragraph number of the subpoena to which the document is responsive.
B. Obligation to Supplement Responses. If a person has responded to a subpoena under this regulation and later discovers or obtains additional documents or things responsive to the subpoena, the person shall supplement the response as soon as reasonably possible.