Title 12

PART 109 SUBPART A

Subpart A - Uniform Rules of Practice and Procedure

• 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.
• 76 FR 48957, Aug. 9, 2011, unless otherwise noted.

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

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