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Title 12 Part 1209

Title 12 → Chapter XII → Subchapter A → Part 1209

Electronic Code of Federal Regulations e-CFR

Title 12 Part 1209

Title 12Chapter XIISubchapter APart 1209


TITLE 12—Banks and Banking

CHAPTER XII—FEDERAL HOUSING FINANCE AGENCY

SUBCHAPTER A—ORGANIZATION AND OPERATIONS

PART 1209—RULES OF PRACTICE AND PROCEDURE

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Subpart A—SCOPE AND AUTHORITY

§1209.1
Scope.
§1209.2
Rules of construction.
§1209.3
Definitions.
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Subpart B—ENFORCEMENT PROCEEDINGS UNDER SECTIONS 1371 THROUGH 1379D OF THE SAFETY AND SOUNDNESS ACT

§1209.4
Scope and authority.
§1209.5
Cease and desist proceedings.
§1209.6
Temporary cease and desist orders.
§1209.7
Civil money penalties.
§1209.8
Removal and prohibition proceedings.
§1209.9
Supervisory actions not affected.
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Subpart C—RULES OF PRACTICE AND PROCEDURE

§1209.10
Authority of the Director.
§1209.11
Authority of the Presiding Officer.
§1209.12
Public hearings; closed hearings.
§1209.13
Good faith certification.
§1209.14
Ex parte communications.
§1209.15
Filing of papers.
§1209.16
Service of papers.
§1209.17
Time computations.
§1209.18
Change of time limits.
§1209.19
Witness fees and expenses.
§1209.20
Opportunity for informal settlement.
§1209.21
Conduct of examination.
§1209.22
Collateral attacks on adjudicatory proceeding.
§1209.23
Commencement of proceeding and contents of notice of charges.
§1209.24
Answer.
§1209.25
Amended pleadings.
§1209.26
Failure to appear.
§1209.27
Consolidation and severance of actions.
§1209.28
Motions.
§1209.29
Discovery.
§1209.30
Request for document discovery from parties.
§1209.31
Document discovery subpoenas to non-parties.
§1209.32
Deposition of witness unavailable for hearing.
§1209.33
Interlocutory review.
§1209.34
Summary disposition.
§1209.35
Partial summary disposition.
§1209.36
Scheduling and pre-hearing conferences.
§1209.37
Pre-hearing submissions.
§1209.38
Hearing subpoenas.
§§1209.39-1209.49
[Reserved]
§1209.50
Conduct of hearings.
§1209.51
Evidence.
§1209.52
Post-hearing filings.
§1209.53
Recommended decision and filing of record.
§1209.54
Exceptions to recommended decision.
§1209.55
Review by Director.
§1209.56
Exhaustion of administrative remedies.
§1209.57
Judicial review; no automatic stay.
§§1209.58-1209.69
[Reserved]
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Subpart D—PARTIES AND REPRESENTATIONAL PRACTICE BEFORE THE FEDERAL HOUSING FINANCE AGENCY; STANDARDS OF CONDUCT

§1209.70
Scope.
§1209.71
Definitions.
§1209.72
Appearance and practice in adjudicatory proceedings.
§1209.73
Conflicts of interest.
§1209.74
Sanctions.
§1209.75
Censure, suspension, disbarment, and reinstatement.
§§1209.76-1209.79
[Reserved]
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Subpart E—CIVIL MONEY PENALTY INFLATION ADJUSTMENTS

§1209.80
Inflation adjustments.
§1209.81
Applicability.
§§1209.82-1209.99
[Reserved]
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Subpart F—SUSPENSION OR REMOVAL OF AN ENTITY-AFFILIATED PARTY CHARGED WITH FELONY

§1209.100
Scope.
§1209.101
Suspension, removal, or prohibition.
§1209.102
Hearing on removal or suspension.
§1209.103
Recommended and final decisions.