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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 I - Comptroller of the Currency, Department of the Treasury |
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Part 109 - Rules of Practice and Procedure in Adjudicatory Proceedings |
Subpart A - Uniform Rules of Practice and Procedure |
§ 109.1 - Scope. |
§ 109.2 - Rules of construction. |
§ 109.3 - Definitions. |
§ 109.4 - Authority of the Comptroller. |
§ 109.5 - Authority of the administrative law judge. |
§ 109.6 - Appearance and practice in adjudicatory proceedings. |
§ 109.7 - Good faith certification. |
§ 109.8 - Conflicts of interest. |
§ 109.9 - Ex parte communications. |
§ 109.10 - Filing of papers. |
§ 109.11 - Service of papers. |
§ 109.12 - Construction of time limits. |
§ 109.13 - Change of time limits. |
§ 109.14 - Witness fees and expenses. |
§ 109.15 - Opportunity for informal settlement. |
§ 109.16 - OCC's right to conduct examination. |
§ 109.17 - Collateral attacks on adjudicatory proceeding. |
§ 109.18 - Commencement of proceeding and contents of notice. |
§ 109.19 - Answer. |
§ 109.20 - Amended pleadings. |
§ 109.21 - Failure to appear. |
§ 109.22 - Consolidation and severance of actions. |
§ 109.23 - Motions. |
§ 109.24 - Scope of document discovery. |
§ 109.25 - Request for document discovery from parties. |
§ 109.26 - Document subpoenas to nonparties. |
§ 109.27 - Deposition of witness unavailable for hearing. |
§ 109.28 - Interlocutory review. |
§ 109.29 - Summary disposition. |
§ 109.30 - Partial summary disposition. |
§ 109.31 - Scheduling and prehearing conferences. |
§ 109.32 - Prehearing submissions. |
§ 109.33 - Public hearings. |
§ 109.34 - Hearing subpoenas. |
§ 109.35 - Conduct of hearings. |
§ 109.36 - Evidence. |
§ 109.37 - Post-hearing filings. |
§ 109.38 - Recommended decision and filing of record. |
§ 109.39 - Exceptions to recommended decision. |
§ 109.40 - Review by the Comptroller. |
§ 109.41 - Stays pending judicial review. |
Subpart B - Local Rules |
§ 109.100 - Scope. |
§ 109.101 - Appointment of Office of Financial Institution Adjudication. |
§ 109.102 - Discovery. |
§ 109.103 - Civil money penalties. |
§ 109.104 - Additional procedures. |
Subparts C--D - XXX |