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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter V - Office of Thrift Supervision, Department of the Treasury |
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Part 509 - Rules of Practice and Procedure in Adjudicatory Proceedings |
| Subpart A - Uniform Rules of Practice and Procedure |
| § 509.1 - Scope. |
| § 509.2 - Rules of construction. |
| § 509.3 - Definitions. |
| § 509.4 - Authority of Director. |
| § 509.5 - Authority of the administrative law judge. |
| § 509.6 - Appearance and practice in adjudicatory proceedings. |
| § 509.7 - Good faith certification. |
| § 509.8 - Conflicts of interest. |
| § 509.9 - Ex parte communications. |
| § 509.10 - Filing of papers. |
| § 509.11 - Service of papers. |
| § 509.12 - Construction of time limits. |
| § 509.13 - Change of time limits. |
| § 509.14 - Witness fees and expenses. |
| § 509.15 - Opportunity for informal settlement. |
| § 509.16 - Office's right to conduct examination. |
| § 509.17 - Collateral attacks on adjudicatory proceeding. |
| § 509.18 - Commencement of proceeding and contents of notice. |
| § 509.19 - Answer. |
| § 509.20 - Amended pleadings. |
| § 509.21 - Failure to appear. |
| § 509.22 - Consolidation and severance of actions. |
| § 509.23 - Motions. |
| § 509.24 - Scope of document discovery. |
| § 509.25 - Request for document discovery from parties. |
| § 509.26 - Document subpoenas to nonparties. |
| § 509.27 - Deposition of witness unavailable for hearing. |
| § 509.28 - Interlocutory review. |
| § 509.29 - Summary disposition. |
| § 509.30 - Partial summary disposition. |
| § 509.31 - Scheduling and prehearing conferences. |
| § 509.32 - Prehearing submissions. |
| § 509.33 - Public hearings. |
| § 509.34 - Hearing subpoenas. |
| § 509.35 - Conduct of hearings. |
| § 509.36 - Evidence. |
| § 509.37 - Post-hearing filings. |
| § 509.38 - Recommended decision and filing of record. |
| § 509.39 - Exceptions to recommended decision. |
| § 509.40 - Review by the Director. |
| § 509.41 - Stays pending judicial review. |
| Subpart B - Local Rules |
| § 509.100 - Scope. |
| § 509.101 - Appointment of Office of Financial Institution Adjudication. |
| § 509.102 - Discovery. |
| § 509.103 - Civil money penalties. |
| § 509.104 - Additional procedures. |
| Subpart C - Special Rules |
| § 509.200 - Scope. |
| § 509.201 - Definitions. |
| § 509.202 - Commencement of proceedings and contents of notice. |
| § 509.203 - Answer, consequences of failure to answer, and consent. |
| § 509.204 - Hearing Procedure. |
| Subpart D - Exemptions under Section 19(e) of the FDIA |
| § 509.300 - Scope. |
| § 509.301 - Hearing procedures. |