Part 908 - RULES OF PRACTICE AND PROCEDURE IN HEARINGS ON THE RECORD  


Subpart A - Introduction
§ 908.1 - Scope.
§ 908.2 - Definitions.
§ 908.3 - Rules of construction.
Subpart B - Scope and Authority—Enforcement Proceedings
§ 908.4 - Cease and desist proceedings.
§ 908.5 - Temporary cease and desist orders.
§ 908.6 - Civil money penalties.
§ 908.7 - Service of notice.
§ 908.8 - Subpoenas.
§ 908.9 - Hearings on the record.
§ 908.10 - Judicial review.
§ 908.11 - Jurisdiction and enforcement.
§ 908.12 - Notice after separation.
§ 908.13 - Public disclosure of final orders.
§ 908.14 - No implied private right of action.
§§ 908.15--908.19 - [Reserved]
Subpart C - General Rules
§ 908.20 - Authority of the Board of Directors.
§ 908.21 - Authority of the presiding officer.
§ 908.22 - Public hearings.
§ 908.23 - Good faith certification.
§ 908.24 - Ex parte communications.
§ 908.25 - Filing of papers.
§ 908.26 - Service of papers.
§ 908.27 - Computing time.
§ 908.28 - Change of time limits.
§ 908.29 - Witness fees and expenses.
§ 908.30 - Settlement or other dispute resolution.
§ 908.31 - Right to supervise the Banks.
§ 908.32 - Collateral attacks on proceedings under this part.
§§ 908.33--908.39 - [Reserved]
Subpart D - Pre-Hearing Proceedings
§ 908.40 - Commencement of proceeding and contents of notices.
§ 908.41 - Answer.
§ 908.42 - Amended pleadings.
§ 908.43 - Failure to appear.
§ 908.44 - Consolidation and severance of actions.
§ 908.45 - Motions.
§ 908.46 - Discovery.
§ 908.47 - Request for document discovery from parties.
§ 908.48 - Document subpoenas to nonparties.
§ 908.49 - Deposition of witness unavailable for hearing.
§ 908.50 - Interlocutory review.
§ 908.51 - Summary disposition.
§ 908.52 - Partial summary disposition.
§ 908.53 - Scheduling and prehearing conferences.
§ 908.54 - Pre-hearing submissions.
§ 908.55 - Hearing subpoenas.
§§ 908.56--908.59 - [Reserved]
Subpart E - Hearing and Post-hearing Proceedings
§ 908.60 - Conduct of hearings.
§ 908.61 - Evidence.
§ 908.62 - Post-hearing filings.
§ 908.63 - Recommended decision and filing of record.
§ 908.64 - Exceptions to recommended decision.
§ 908.65 - Review by Board of Directors.
§ 908.66 - Exhaustion of administrative remedies.
§ 908.67 - Stay of final decision and order pending judicial review.
§§ 908.68--908.69 - [Reserved]
Subpart F - Rules of Practice Before the Finance Board
§ 908.70 - Scope.
§ 908.71 - Practice before the Finance Board.
§ 908.72 - Appearances and practice in proceedings before the Finance Board.
§ 908.73 - Conflicts of interest.
§ 908.74 - Sanctions.
§ 908.75 - Censure, suspension, disbarment and reinstatement.