Code of Federal Regulations (Last Updated: July 5, 2024) |
Title 12 - Banks and Banking |
Chapter V - Office of Thrift Supervision, Department of the Treasury |
Part 508 - Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven |
§ 508.10 - Burden of persuasion.
Latest version.
-
§ 508.10 Burden of persuasion.
The petitioner has the burden of showing, by a preponderance of the evidence, that his or her continued service to or participation in the conduct of the affairs of the association does not, or is not likely to, pose a threat to the interests of the association's depositors or threaten to impair public confidence in the association.