Title 12

PART 109

Part 109 - Rules Of Practice And Procedure In Adjudicatory Proceedings

PART 109 - RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS Authority:5 U.S.C. 504, 554-557; 12 U.S.C. 1464, 1467, 1467a, 1468, 1817, 1818, 1820(k), 1829(e), 1832, 1884, 1972, 3349, 4717, 5412(b)(2)(B); 15 U.S.C. 78(l), 78o-5, 78u-2, 1639e; 28 U.S.C. 2461 note; 31 U.S.C. 5321; and 42 U.S.C. 4012a. Source:76 FR 48957, Aug. 9, 2011, unless otherwise noted.

12:1.0.1.1.53.1SUBPART A
Subpart A - Uniform Rules of Practice and Procedure
12:1.0.1.1.53.1.28.1SECTION 109.1
   109.1 Scope.
12:1.0.1.1.53.1.28.2SECTION 109.2
   109.2 Rules of construction.
12:1.0.1.1.53.1.28.3SECTION 109.3
   109.3 Definitions.
12:1.0.1.1.53.1.28.4SECTION 109.4
   109.4 Authority of the Comptroller.
12:1.0.1.1.53.1.28.5SECTION 109.5
   109.5 Authority of the administrative law judge.
12:1.0.1.1.53.1.28.6SECTION 109.6
   109.6 Appearance and practice in adjudicatory proceedings.
12:1.0.1.1.53.1.28.7SECTION 109.7
   109.7 Good faith certification.
12:1.0.1.1.53.1.28.8SECTION 109.8
   109.8 Conflicts of interest.
12:1.0.1.1.53.1.28.9SECTION 109.9
   109.9 Ex parte communications.
12:1.0.1.1.53.1.28.10SECTION 109.10
   109.10 Filing of papers.
12:1.0.1.1.53.1.28.11SECTION 109.11
   109.11 Service of papers.
12:1.0.1.1.53.1.28.12SECTION 109.12
   109.12 Construction of time limits.
12:1.0.1.1.53.1.28.13SECTION 109.13
   109.13 Change of time limits.
12:1.0.1.1.53.1.28.14SECTION 109.14
   109.14 Witness fees and expenses.
12:1.0.1.1.53.1.28.15SECTION 109.15
   109.15 Opportunity for informal settlement.
12:1.0.1.1.53.1.28.16SECTION 109.16
   109.16 OCC's right to conduct examination.
12:1.0.1.1.53.1.28.17SECTION 109.17
   109.17 Collateral attacks on adjudicatory proceeding.
12:1.0.1.1.53.1.28.18SECTION 109.18
   109.18 Commencement of proceeding and contents of notice.
12:1.0.1.1.53.1.28.19SECTION 109.19
   109.19 Answer.
12:1.0.1.1.53.1.28.20SECTION 109.20
   109.20 Amended pleadings.
12:1.0.1.1.53.1.28.21SECTION 109.21
   109.21 Failure to appear.
12:1.0.1.1.53.1.28.22SECTION 109.22
   109.22 Consolidation and severance of actions.
12:1.0.1.1.53.1.28.23SECTION 109.23
   109.23 Motions.
12:1.0.1.1.53.1.28.24SECTION 109.24
   109.24 Scope of document discovery.
12:1.0.1.1.53.1.28.25SECTION 109.25
   109.25 Request for document discovery from parties.
12:1.0.1.1.53.1.28.26SECTION 109.26
   109.26 Document subpoenas to nonparties.
12:1.0.1.1.53.1.28.27SECTION 109.27
   109.27 Deposition of witness unavailable for hearing.
12:1.0.1.1.53.1.28.28SECTION 109.28
   109.28 Interlocutory review.
12:1.0.1.1.53.1.28.29SECTION 109.29
   109.29 Summary disposition.
12:1.0.1.1.53.1.28.30SECTION 109.30
   109.30 Partial summary disposition.
12:1.0.1.1.53.1.28.31SECTION 109.31
   109.31 Scheduling and prehearing conferences.
12:1.0.1.1.53.1.28.32SECTION 109.32
   109.32 Prehearing submissions.
12:1.0.1.1.53.1.28.33SECTION 109.33
   109.33 Public hearings.
12:1.0.1.1.53.1.28.34SECTION 109.34
   109.34 Hearing subpoenas.
12:1.0.1.1.53.1.28.35SECTION 109.35
   109.35 Conduct of hearings.
12:1.0.1.1.53.1.28.36SECTION 109.36
   109.36 Evidence.
12:1.0.1.1.53.1.28.37SECTION 109.37
   109.37 Post-hearing filings.
12:1.0.1.1.53.1.28.38SECTION 109.38
   109.38 Recommended decision and filing of record.
12:1.0.1.1.53.1.28.39SECTION 109.39
   109.39 Exceptions to recommended decision.
12:1.0.1.1.53.1.28.40SECTION 109.40
   109.40 Review by the Comptroller.
12:1.0.1.1.53.1.28.41SECTION 109.41
   109.41 Stays pending judicial review.
12:1.0.1.1.53.2SUBPART B
Subpart B - Local Rules
12:1.0.1.1.53.2.28.1SECTION 109.100
   109.100 Scope.
12:1.0.1.1.53.2.28.2SECTION 109.101
   109.101 Appointment of Office of Financial Institution Adjudication.
12:1.0.1.1.53.2.28.3SECTION 109.102
   109.102 Discovery.
12:1.0.1.1.53.2.28.4SECTION 109.103
   109.103 Civil money penalties.
12:1.0.1.1.53.2.28.5SECTION 109.104
   109.104 Additional procedures.
12:1.0.1.1.53.3SUBPART C
Subparts C-D [Reserved]