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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 V - Office of Thrift Supervision, Department of the Treasury |
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Part 508 - Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven |
§ 508.1 - Scope. |
§ 508.2 - Definitions. |
§ 508.3 - Issuance of Notice or Order. |
§ 508.4 - Contents and service of the Notice or Order. |
§ 508.5 - Petition for hearing. |
§ 508.6 - Initiation of hearing. |
§ 508.7 - Conduct of hearings. |
§ 508.8 - Default. |
§ 508.9 - Rules of evidence. |
§ 508.10 - Burden of persuasion. |
§ 508.11 - Relevant considerations. |
§ 508.12 - Proposed findings and conclusions and recommended decision. |
§ 508.13 - Decision of the Office. |
§ 508.14 - Miscellaneous. |