';


Title 12 Part 1081

Title 12 → Chapter X → Part 1081

Electronic Code of Federal Regulations e-CFR

Title 12 Part 1081

Title 12Chapter XPart 1081


TITLE 12—Banks and Banking

CHAPTER X—BUREAU OF CONSUMER FINANCIAL PROTECTION (CONTINUED)

PART 1081—RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS

rule

Subpart A—GENERAL RULES

§1081.100
Scope of the rules of practice.
§1081.101
Expedition and fairness of proceedings.
§1081.102
Rules of construction.
§1081.103
Definitions.
§1081.104
Authority of the hearing officer.
§1081.105
Assignment, substitution, performance, disqualification of hearing officer.
§1081.106
Deadlines.
§1081.107
Appearance and practice in adjudication proceedings.
§1081.108
Good faith certification.
§1081.109
Conflict of interest.
§1081.110
Ex parte communication.
§1081.111
Filing of papers.
§1081.112
Formal requirements as to papers filed.
§1081.113
Service of papers.
§1081.114
Construction of time limits.
§1081.115
Change of time limits.
§1081.116
Witness fees and expenses.
§1081.117
Bureau's right to conduct examination, collect information.
§1081.118
Collateral attacks on adjudication proceedings.
§1081.119
Confidential information; protective orders.
§1081.120
Settlement.
§1081.121
Cooperation with other agencies.
rule

Subpart B—INITIATION OF PROCEEDINGS AND PREHEARING RULES

§1081.200
Commencement of proceeding and contents of notice of charges.
§1081.201
Answer and disclosure statement and notification of financial interest.
§1081.202
Amended pleadings.
§1081.203
Scheduling conference.
§1081.204
Consolidation and severance of actions.
§1081.205
Non-dispositive motions.
§1081.206
Availability of documents for inspection and copying.
§1081.207
Production of witness statements.
§1081.208
Subpoenas.
§1081.209
Deposition of witness unavailable for hearing.
§1081.210
Expert discovery.
§1081.211
Interlocutory review.
§1081.212
Dispositive motions.
§1081.213
Partial summary disposition.
§1081.214
Prehearing conferences.
§1081.215
Prehearing submissions.
§1081.216
Amicus participation.
rule

Subpart C—HEARINGS

§1081.300
Public hearings.
§1081.301
Failure to appear.
§1081.302
Conduct of hearings.
§1081.303
Evidence.
§1081.304
Record of the hearing.
§1081.305
Post-hearing filings.
§1081.306
Record in proceedings before hearing officer; retention of documents; copies.
rule

Subpart D—DECISION AND APPEALS

§1081.400
Recommended decision of the hearing officer.
§1081.401
Transmission of documents to Director; record index; certification.
§1081.402
Notice of appeal; review by the Director.
§1081.403
Briefs filed with the Director.
§1081.404
Oral argument before the Director.
§1081.405
Decision of the Director.
§1081.406
Reconsideration.
§1081.407
Effective date; stays pending judicial review.
rule

Subpart E—TEMPORARY CEASE-AND-DESIST PROCEEDINGS

§1081.500
Scope.
§1081.501
Basis for issuance, form, and service.
§1081.502
Judicial review, duration.