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