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Code of Federal Regulations (Last Updated: November 8, 2024) |
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Title 12 - Banks and Banking |
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Chapter III - Federal Deposit Insurance Corporation |
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SubChapter B - Regulations and Statements of General Policy |
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Part 390 - Regulations Transferred from the Office of Thrift Supervision |
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Subpart C - Rules of Practice and Procedure in Adjudicatory Proceedings |
| § 390.30 - Scope. |
| § 390.31 - Rules of construction. |
| § 390.32 - Definitions. |
| § 390.33 - Authority of the Board of Directors. |
| § 390.34 - Authority of the administrative law judge. |
| § 390.35 - Appearance and practice in adjudicatory proceedings. |
| § 390.36 - Good faith certification. |
| § 390.37 - Conflicts of interest. |
| § 390.38 - Ex parte communications. |
| § 390.39 - Filing of papers. |
| § 390.40 - Service of papers. |
| § 390.41 - Construction of time limits. |
| § 390.42 - Change of time limits. |
| § 390.43 - Witness fees and expenses. |
| § 390.44 - Opportunity for informal settlement. |
| § 390.45 - The FDIC's right to conduct examination. |
| § 390.46 - Collateral attacks on adjudicatory proceeding. |
| § 390.47 - Commencement of proceeding and contents of notice. |
| § 390.48 - Answer. |
| § 390.49 - Amended pleadings. |
| § 390.50 - Failure to appear. |
| § 390.51 - Consolidation and severance of actions. |
| § 390.52 - Motions. |
| § 390.53 - Scope of document discovery. |
| § 390.54 - Request for document discovery from parties. |
| § 390.55 - Document subpoenas to nonparties. |
| § 390.56 - Deposition of witness unavailable for hearing. |
| § 390.57 - Interlocutory review. |
| § 390.58 - Summary disposition. |
| § 390.59 - Partial summary disposition. |
| § 390.60 - Scheduling and prehearing conferences. |
| § 390.61 - Prehearing submissions. |
| § 390.62 - Public hearings. |
| § 390.63 - Hearing subpoenas. |
| § 390.64 - Conduct of hearings. |
| § 390.65 - Evidence. |
| § 390.66 - Post-hearing filings. |
| § 390.67 - Recommended decision and filing of record. |
| § 390.68 - Exceptions to recommended decision. |
| § 390.69 - Review by the Board of Directors. |
| § 390.70 - Stays pending judicial review. |
| § 390.71 - Scope. |
| § 390.72 - Appointment of Office of Financial Institution Adjudication. |
| § 390.73 - Discovery. |
| § 390.74 - Civil money penalties. |
| § 390.75 - Additional procedures. |