§ 747.0 - Scope of this part.

Subpart A - Uniform Rules of Practice and Procedure

§ 747.1 - Scope.

§ 747.2 - Rules of construction.

§ 747.3 - Definitions.

§ 747.4 - Authority of the NCUA Board.

§ 747.5 - Authority of the administrative law judge (ALJ).

§ 747.6 - Appearance and practice in adjudicatory proceedings.

§ 747.7 - Good faith certification.

§ 747.8 - Conflicts of interest.

§ 747.9 - Ex parte communications.

§ 747.10 - Filing of papers.

§ 747.11 - Service of papers.

§ 747.12 - Construction of time limits.

§ 747.13 - Change of time limits.

§ 747.14 - Witness fees and expenses.

§ 747.15 - Opportunity for informal settlement.

§ 747.16 - The NCUA's right to conduct examination.

§ 747.17 - Collateral attacks on adjudicatory proceeding.

§ 747.18 - Commencement of proceeding and contents of notice.

§ 747.19 - Answer.

§ 747.20 - Amended pleadings

§ 747.21 - Failure to appear.

§ 747.22 - Consolidation and severance of actions.

§ 747.23 - Motions.

§ 747.24 - Scope of document discovery.

§ 747.25 - Request for document discovery from parties.

§ 747.26 - Document subpoenas to nonparties.

§ 747.27 - Deposition of witness unavailable for hearing.

§ 747.28 - Interlocutory review.

§ 747.29 - Summary disposition.

§ 747.30 - Partial summary disposition.

§ 747.31 - Scheduling and prehearing conferences.

§ 747.32 - Prehearing submissions.

§ 747.33 - Public hearings.

§ 747.34 - Hearing subpoenas.

§ 747.35 - Conduct of hearings.

§ 747.36 - Evidence.

§ 747.37 - Post-hearing filings.

§ 747.38 - Recommended decision and filing of record.

§ 747.39 - Exceptions to recommended decision.

§ 747.40 - Review by the NCUA Board.

§ 747.41 - Stays pending judicial review.

Subpart B - Local Rules of Practice and Procedure

§ 747.100 - Discovery limitations.

Subpart C - Local Rules and Procedures Applicable to Proceedings for the Involuntary Termination of Insured Status

§ 747.201 - Scope.

§ 747.202 - Grounds for termination of insurance.

§ 747.203 - Notice of charges.

§ 747.204 - Notice of intention to terminate insured status.

§ 747.205 - Order terminating insured status.

§ 747.206 - Consent to termination of insured status.

§ 747.207 - Notice of termination of insured status.

§ 747.208 - Duties after termination.

Subpart D - Local Rules and Procedures Applicable to Suspensions and Prohibitions Where Felony Charged

§ 747.301 - Scope.

§ 747.302 - Rules of practice; remainder of board of directors.

§ 747.303 - Notice of suspension or prohibition.

§ 747.304 - Removal or permanent prohibition.

§ 747.305 - Effectiveness of suspension or removal until completion of hearing.

§ 747.306 - Notice of opportunity for hearing.

§ 747.307 - Hearing.

§ 747.308 - Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.

§ 747.309 - Decision of the NCUA Board.

§ 747.310 - Reconsideration by the NCUA Board.

§ 747.311 - Relevant considerations.

Subpart E - Local Rules and Procedures Applicable to Proceedings Relating to the Suspension or Revocation of Charters and to Involuntary Liquidations Under Title I

§ 747.401 - Scope.

§ 747.402 - Grounds for suspension or revocation of charter and for involuntary liquidation.

§ 747.403 - Notice of intent to suspend or revoke charter; notice of suspension.

§ 747.404 - Notice of hearing.

§ 747.405 - Issuance of order.

§ 747.406 - Cancellation of charter.

Subpart F - Local Rules and Procedures Applicable to Proceedings Relating to the Termination of Membership in the Central Liquidity Facility

Subpart G - Local Rules and Procedures Applicable to Recovery of Attorneys Fees and Other Expenses Under the Equal Access to Justice Act in NCUA Board Adjudications

§ 747.601 - Purpose and scope.

§ 747.602 - Eligibility of applicants.

§ 747.603 - Prevailing party.

§ 747.604 - Standards for award.

§ 747.605 - Allowable fees and expenses.

§ 747.606 - Contents of application.

§ 747.607 - Statement of net worth.

§ 747.608 - Documentation of fees and expenses.

§ 747.609 - Filing and service of applications.

§ 747.610 - Answer to application.

§ 747.611 - Comments by other parties.

§ 747.612 - Settlement.

§ 747.613 - Further proceedings.

§ 747.614 - Recommended decision.

§ 747.615 - Decision of the NCUA Board.

§ 747.616 - Payment of award.

Subpart H - Local Rules and Procedures Applicable to Investigations

§ 747.701 - Applicability.

§ 747.702 - Information obtained in investigations.

§ 747.703 - Authority to conduct investigations.

Subpart I - Local Rules Applicable to Formal Investigative Proceedings

§ 747.801 - Applicability.

§ 747.802 - Non-public formal investigative proceedings.

§ 747.803 - Subpoenas.

§ 747.804 - Oath; false statements.

§ 747.805 - Self-incrimination; immunity.

§ 747.806 - Transcripts.

§ 747.807 - Rights of witnesses.

Subpart J - Local Procedures and Standards Applicable to a Notice of Change in Senior Executive Officers, Directors or Committee Members Pursuant to Section 212 of the Act

§ 747.901 - Scope.

§ 747.902 - Grounds for disapproval of notice.

§ 747.903 - Procedures where notice of disapproval issued; reconsideration.

§ 747.904 - Appeal.

§ 747.905 - Judicial review.

Subpart K - Inflation Adjustment of Civil Monetary Penalties

§ 747.1001 - Adjustment of civil monetary penalties by the rate of inflation.

Subpart L - Issuance, Review and Enforcement of Orders Imposing Prompt Corrective Action

§ 747.2001 - Scope.

§ 747.2002 - Review of orders imposing discretionary supervisory action.

§ 747.2003 - Review of order reclassifying a credit union on safety and soundness criteria.

§ 747.2004 - Review of order to dismiss a director or senior executive officer.

§ 747.2005 - Enforcement of orders.

Subpart M - Issuance, Review and Enforcement of Orders Imposing Prompt Corrective Action on Corporate Credit Unions

§ 747.3001 - Scope.

§ 747.3002 - Review of orders imposing discretionary supervisory action.

§ 747.3003 - Review of order reclassifying a corporate credit union on safety and soundness criteria.

§ 747.3004 - Review of order to dismiss a director or senior executive officer.

§ 747.3005 - Enforcement of directives.

§ 747.3006 - Conservatorship or liquidation of critically undercapitalized corporate credit union.