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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter X - Bureau of Consumer Financial Protection |
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Part 1081 - Rules of Practice for Adjudication Proceedings |
| Subpart A - General Rules |
| § 1081.100 - Scope of the rules of practice. |
| § 1081.101 - Expedition and fairness of proceedings. |
| § 1081.102 - Rules of construction. |
| § 1081.103 - Definitions. |
| § 1081.104 - Authority of the hearing officer. |
| § 1081.105 - Assignment, substitution, performance, disqualification of hearing officer. |
| § 1081.106 - Deadlines. |
| § 1081.107 - Appearance and practice in adjudication proceedings. |
| § 1081.108 - Good faith certification. |
| § 1081.109 - Conflict of interest. |
| § 1081.110 - Ex parte communication. |
| § 1081.111 - Filing of papers. |
| § 1081.112 - Formal requirements as to papers filed. |
| § 1081.113 - Service of papers. |
| § 1081.114 - Construction of time limits. |
| § 1081.115 - Change of time limits. |
| § 1081.116 - Witness fees and expenses. |
| § 1081.117 - Bureau's right to conduct examination, collect information. |
| § 1081.118 - Collateral attacks on adjudication proceedings. |
| § 1081.119 - Confidential information; protective orders. |
| § 1081.120 - Settlement. |
| § 1081.121 - Cooperation with other agencies. |
| Subpart B - Initiation of Proceedings and Prehearing Rules |
| § 1081.200 - Commencement of proceeding and contents of notice of charges. |
| § 1081.201 - Answer and disclosure statement and notification of financial interest. |
| § 1081.202 - Amended pleadings |
| § 1081.203 - Scheduling conference. |
| § 1081.204 - Consolidation, severance, or bifurcation of proceedings. |
| § 1081.205 - Non-dispositive motions. |
| § 1081.206 - Availability of documents for inspection and copying. |
| § 1081.207 - Production of witness statements. |
| § 1081.208 - Subpoenas. |
| § 1081.209 - Depositions. |
| § 1081.210 - Expert discovery. |
| § 1081.211 - Interlocutory review. |
| § 1081.212 - Dispositive motions. |
| § 1081.213 - Rulings on dispositive motions. |
| § 1081.214 - Prehearing conferences. |
| § 1081.215 - Prehearing submissions. |
| § 1081.216 - Amicus participation. |
| Subpart C - Hearings |
| § 1081.300 - Public hearings. |
| § 1081.301 - Failure to appear. |
| § 1081.302 - Conduct of hearings. |
| § 1081.303 - Evidence. |
| § 1081.304 - Record of the hearing. |
| § 1081.305 - Post-hearing filings. |
| § 1081.306 - Record in proceedings before hearing officer; retention of documents; copies. |
| Subpart D - Decision and Appeals |
| § 1081.400 - Preliminary findings and conclusions of the hearing officer. |
| § 1081.401 - Transmission of documents to Director; record index; certification. |
| § 1081.402 - Notice of appeal; review by the Director. |
| § 1081.403 - Briefs filed with the Director. |
| § 1081.404 - Oral argument before the Director. |
| § 1081.405 - Decision of the Director. |
| § 1081.406 - Reconsideration. |
| § 1081.407 - Effective date; stays pending judicial review. |
| § 1081.408 - Issue exhaustion. |
| Subpart E - Temporary Cease-and-Desist Proceedings |
| § 1081.500 - Scope. |
| § 1081.501 - Basis for issuance, form, and service. |
| § 1081.502 - Judicial review, duration. |