Title 12

PART 108

Part 108 - Removals, Suspensions, And Prohibitions Where A Crime Is Charged Or Proven

PART 108 - REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN Authority:12 U.S.C. 1464, 1818, 5412(b)(2)(B). Source:76 FR 48956, Aug. 9, 2011, unless otherwise noted.

• Authority: 12 U.S.C. 1464, 1818, 5412(b)(2)(B).
• Source: 76 FR 48956, Aug. 9, 2011, unless otherwise noted.

12:1.0.1.1.52.0.28.1	SECTION 108.1	108.1 Scope.
12:1.0.1.1.52.0.28.2	SECTION 108.2	108.2 Definitions.
12:1.0.1.1.52.0.28.3	SECTION 108.3	108.3 Issuance of Notice or Order.
12:1.0.1.1.52.0.28.4	SECTION 108.4	108.4 Contents and service of the Notice or Order.
12:1.0.1.1.52.0.28.5	SECTION 108.5	108.5 Petition for hearing.
12:1.0.1.1.52.0.28.6	SECTION 108.6	108.6 Initiation of hearing.
12:1.0.1.1.52.0.28.7	SECTION 108.7	108.7 Conduct of hearings.
12:1.0.1.1.52.0.28.8	SECTION 108.8	108.8 Default.
12:1.0.1.1.52.0.28.9	SECTION 108.9	108.9 Rules of evidence.
12:1.0.1.1.52.0.28.10	SECTION 108.10	108.10 Burden of persuasion.
12:1.0.1.1.52.0.28.11	SECTION 108.11	108.11 Relevant considerations.
12:1.0.1.1.52.0.28.12	SECTION 108.12	108.12 Proposed findings and conclusions and recommended decision.
12:1.0.1.1.52.0.28.13	SECTION 108.13	108.13 Decision of the OCC.
12:1.0.1.1.52.0.28.14	SECTION 108.14	108.14 Miscellaneous.

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