Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter I - Comptroller of the Currency, Department of the Treasury |
Part 19 - Rules of Practice and Procedure |
Subpart A - Uniform Rules of Practice and Procedure |
§ 19.1 - Scope. |
§ 19.2 - Rules of construction. |
§ 19.3 - Definitions. |
§ 19.4 - Authority of the Comptroller. |
§ 19.5 - Authority of the administrative law judge (ALJ). |
§ 19.6 - Appearance and practice in adjudicatory proceedings. |
§ 19.7 - Good faith certification. |
§ 19.8 - Conflicts of interest. |
§ 19.9 - Ex parte communications. |
§ 19.10 - Filing of papers. |
§ 19.11 - Service of papers. |
§ 19.12 - Construction of time limits. |
§ 19.13 - Change of time limits. |
§ 19.14 - Witness fees and expenses. |
§ 19.15 - Opportunity for informal settlement. |
§ 19.16 - OCC's right to conduct examination. |
§ 19.17 - Collateral attacks on adjudicatory proceeding. |
§ 19.18 - Commencement of proceeding and contents of notice. |
§ 19.19 - Answer. |
§ 19.20 - Amended pleadings. |
§ 19.21 - Failure to appear. |
§ 19.22 - Consolidation and severance of actions. |
§ 19.23 - Motions. |
§ 19.24 - Scope of document discovery. |
§ 19.25 - Request for document discovery from parties. |
§ 19.26 - Document subpoenas to nonparties. |
§ 19.27 - Deposition of witness unavailable for hearing. |
§ 19.28 - Interlocutory review. |
§ 19.29 - Summary disposition. |
§ 19.30 - Partial summary disposition. |
§ 19.31 - Scheduling and prehearing conferences. |
§ 19.32 - Prehearing submissions. |
§ 19.33 - Public hearings. |
§ 19.34 - Hearing subpoenas. |
§ 19.35 - Conduct of hearings. |
§ 19.36 - Evidence. |
§ 19.37 - Post-hearing filings. |
§ 19.38 - Recommended decision and filing of record. |
§ 19.39 - Exceptions to recommended decision. |
§ 19.40 - Review by the Comptroller. |
§ 19.41 - Stays pending judicial review. |