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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 XII - Federal Housing Finance Agency |
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SubChapter A - Organization and Operations |
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Part 1209 - Rules of Practice and Procedure |
| Subpart A - Scope and Authority |
| § 1209.1 - Scope. |
| § 1209.2 - Rules of construction. |
| § 1209.3 - Definitions. |
| Subpart B - Enforcement Proceedings Under Sections 1371 Through 1379D of the Safety and Soundness Act |
| § 1209.4 - Scope and authority. |
| § 1209.5 - Cease and desist proceedings. |
| § 1209.6 - Temporary cease and desist orders. |
| § 1209.7 - Civil money penalties. |
| § 1209.8 - Removal and prohibition proceedings. |
| § 1209.9 - Supervisory actions not affected. |
| Subpart C - Rules of Practice and Procedure |
| § 1209.10 - Authority of the Director. |
| § 1209.11 - Authority of the Presiding Officer. |
| § 1209.12 - Public hearings; closed hearings. |
| § 1209.13 - Good faith certification. |
| § 1209.14 - Ex parte communications. |
| § 1209.15 - Filing of papers. |
| § 1209.16 - Service of papers. |
| § 1209.17 - Time computations. |
| § 1209.18 - Change of time limits. |
| § 1209.19 - Witness fees and expenses. |
| § 1209.20 - Opportunity for informal settlement. |
| § 1209.21 - Conduct of examination. |
| § 1209.22 - Collateral attacks on adjudicatory proceeding. |
| § 1209.23 - Commencement of proceeding and contents of notice of charges. |
| § 1209.24 - Answer. |
| § 1209.25 - Amended pleadings. |
| § 1209.26 - Failure to appear. |
| § 1209.27 - Consolidation and severance of actions. |
| § 1209.28 - Motions. |
| § 1209.29 - Discovery. |
| § 1209.30 - Request for document discovery from parties. |
| § 1209.31 - Document discovery subpoenas to non-parties. |
| § 1209.32 - Deposition of witness unavailable for hearing. |
| § 1209.33 - Interlocutory review. |
| § 1209.34 - Summary disposition. |
| § 1209.35 - Partial summary disposition. |
| § 1209.36 - Scheduling and pre-hearing conferences. |
| § 1209.37 - Pre-hearing submissions. |
| § 1209.38 - Hearing subpoenas. |
| § 1209.50 - Conduct of hearings. |
| § 1209.51 - Evidence. |
| § 1209.52 - Post-hearing filings. |
| § 1209.53 - Recommended decision and filing of record. |
| § 1209.54 - Exceptions to recommended decision. |
| § 1209.55 - Review by Director. |
| § 1209.56 - Exhaustion of administrative remedies. |
| § 1209.57 - Judicial review; no automatic stay. |
| §§ 1209.58--1209.69 - [Reserved] |
| §§ 1209.39--1209.49 - [Reserved] |
| Subpart D - Parties and Representational Practice Before the Federal Housing Finance Agency; Standards of Conduct |
| § 1209.70 - Scope. |
| § 1209.71 - Definitions. |
| § 1209.72 - Appearance and practice in adjudicatory proceedings. |
| § 1209.73 - Conflicts of interest. |
| § 1209.74 - Sanctions. |
| § 1209.75 - Censure, suspension, disbarment, and reinstatement. |
| §§ 1209.76--1209.79 - [Reserved] |
| Subpart E - Civil Money Penalty Inflation Adjustments |
| § 1209.80 - Inflation adjustments. |
| § 1209.81 - Applicability. |
| §§ 1209.82--1209.99 - [Reserved] |
| Subpart F - Suspension or Removal of an Entity-Affiliated Party Charged With Felony |
| § 1209.100 - Scope. |
| § 1209.101 - Suspension, removal, or prohibition. |
| § 1209.102 - Hearing on removal or suspension. |
| § 1209.103 - Recommended and final decisions. |