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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter I - Comptroller of the Currency, Department of the Treasury |
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Part 108 - Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven |
| § 108.1 - Scope. |
| § 108.2 - Definitions. |
| § 108.3 - Issuance of Notice or Order. |
| § 108.4 - Contents and service of the Notice or Order. |
| § 108.5 - Petition for hearing. |
| § 108.6 - Initiation of hearing. |
| § 108.7 - Conduct of hearings. |
| § 108.8 - Default. |
| § 108.9 - Rules of evidence. |
| § 108.10 - Burden of persuasion. |
| § 108.11 - Relevant considerations. |
| § 108.12 - Proposed findings and conclusions and recommended decision. |
| § 108.13 - Decision of the OCC. |
| § 108.14 - Miscellaneous. |