Title 12

PART 1209

Part 1209 - Rules Of Practice And Procedure

PART 1209 - RULES OF PRACTICE AND PROCEDURE Authority:5 U.S.C. 554, 556, 557, and 701 et seq.; 12 U.S.C. 1430c(d); 12 U.S.C. 4501, 4502, 4503, 4511, 4513, 4513b, 4517, 4526, 4566(c)(1) and (c)(7), 4581-4588, 4631-4641; and 28 U.S.C. 2461 note. Source:76 FR 53607, Aug. 26, 2011, unless otherwise noted.

• Authority: 5 U.S.C. 554, 556, 557, and 701 et seq.; 12 U.S.C. 1430c(d); 12 U.S.C. 4501, 4502, 4503, 4511, 4513, 4513b, 4517, 4526, 4566(c)(1) and (c)(7), 4581-4588, 4631-4641; and 28 U.S.C. 2461 note.
• Source: 76 FR 53607, Aug. 26, 2011, unless otherwise noted.

12:10.0.2.1.9.1	SUBPART A	Subpart A - Scope and Authority
12:10.0.2.1.9.1.1.1	SECTION 1209.1	1209.1 Scope.
12:10.0.2.1.9.1.1.2	SECTION 1209.2	1209.2 Rules of construction.
12:10.0.2.1.9.1.1.3	SECTION 1209.3	1209.3 Definitions.
12:10.0.2.1.9.2	SUBPART B	Subpart B - Enforcement Proceedings Under Sections 1371 Through 1379D of the Safety and Soundness Act
12:10.0.2.1.9.2.1.1	SECTION 1209.4	1209.4 Scope and authority.
12:10.0.2.1.9.2.1.2	SECTION 1209.5	1209.5 Cease and desist proceedings.
12:10.0.2.1.9.2.1.3	SECTION 1209.6	1209.6 Temporary cease and desist orders.
12:10.0.2.1.9.2.1.4	SECTION 1209.7	1209.7 Civil money penalties.
12:10.0.2.1.9.2.1.5	SECTION 1209.8	1209.8 Removal and prohibition proceedings.
12:10.0.2.1.9.2.1.6	SECTION 1209.9	1209.9 Supervisory actions not affected.
12:10.0.2.1.9.3	SUBPART C	Subpart C - Rules of Practice and Procedure
12:10.0.2.1.9.3.1.1	SECTION 1209.10	1209.10 Authority of the Director.
12:10.0.2.1.9.3.1.2	SECTION 1209.11	1209.11 Authority of the Presiding Officer.
12:10.0.2.1.9.3.1.3	SECTION 1209.12	1209.12 Public hearings; closed hearings.
12:10.0.2.1.9.3.1.4	SECTION 1209.13	1209.13 Good faith certification.
12:10.0.2.1.9.3.1.5	SECTION 1209.14	1209.14 Ex parte communications.
12:10.0.2.1.9.3.1.6	SECTION 1209.15	1209.15 Filing of papers.
12:10.0.2.1.9.3.1.7	SECTION 1209.16	1209.16 Service of papers.
12:10.0.2.1.9.3.1.8	SECTION 1209.17	1209.17 Time computations.
12:10.0.2.1.9.3.1.9	SECTION 1209.18	1209.18 Change of time limits.
12:10.0.2.1.9.3.1.10	SECTION 1209.19	1209.19 Witness fees and expenses.
12:10.0.2.1.9.3.1.11	SECTION 1209.20	1209.20 Opportunity for informal settlement.
12:10.0.2.1.9.3.1.12	SECTION 1209.21	1209.21 Conduct of examination.
12:10.0.2.1.9.3.1.13	SECTION 1209.22	1209.22 Collateral attacks on adjudicatory proceeding.
12:10.0.2.1.9.3.1.14	SECTION 1209.23	1209.23 Commencement of proceeding and contents of notice of charges.
12:10.0.2.1.9.3.1.15	SECTION 1209.24	1209.24 Answer.
12:10.0.2.1.9.3.1.16	SECTION 1209.25	1209.25 Amended pleadings.
12:10.0.2.1.9.3.1.17	SECTION 1209.26	1209.26 Failure to appear.
12:10.0.2.1.9.3.1.18	SECTION 1209.27	1209.27 Consolidation and severance of actions.
12:10.0.2.1.9.3.1.19	SECTION 1209.28	1209.28 Motions.
12:10.0.2.1.9.3.1.20	SECTION 1209.29	1209.29 Discovery.
12:10.0.2.1.9.3.1.21	SECTION 1209.30	1209.30 Request for document discovery from parties.
12:10.0.2.1.9.3.1.22	SECTION 1209.31	1209.31 Document discovery subpoenas to non-parties.
12:10.0.2.1.9.3.1.23	SECTION 1209.32	1209.32 Deposition of witness unavailable for hearing.
12:10.0.2.1.9.3.1.24	SECTION 1209.33	1209.33 Interlocutory review.
12:10.0.2.1.9.3.1.25	SECTION 1209.34	1209.34 Summary disposition.
12:10.0.2.1.9.3.1.26	SECTION 1209.35	1209.35 Partial summary disposition.
12:10.0.2.1.9.3.1.27	SECTION 1209.36	1209.36 Scheduling and pre-hearing conferences.
12:10.0.2.1.9.3.1.28	SECTION 1209.37	1209.37 Pre-hearing submissions.
12:10.0.2.1.9.3.1.29	SECTION 1209.38	1209.38 Hearing subpoenas.
12:10.0.2.1.9.3.1.30	SECTION 1209.39-1209.49	1209.39-1209.49 [Reserved]
12:10.0.2.1.9.3.1.31	SECTION 1209.50	1209.50 Conduct of hearings.
12:10.0.2.1.9.3.1.32	SECTION 1209.51	1209.51 Evidence.
12:10.0.2.1.9.3.1.33	SECTION 1209.52	1209.52 Post-hearing filings.
12:10.0.2.1.9.3.1.34	SECTION 1209.53	1209.53 Recommended decision and filing of record.
12:10.0.2.1.9.3.1.35	SECTION 1209.54	1209.54 Exceptions to recommended decision.
12:10.0.2.1.9.3.1.36	SECTION 1209.55	1209.55 Review by Director.
12:10.0.2.1.9.3.1.37	SECTION 1209.56	1209.56 Exhaustion of administrative remedies.
12:10.0.2.1.9.3.1.38	SECTION 1209.57	1209.57 Judicial review; no automatic stay.
12:10.0.2.1.9.3.1.39	SECTION 1209.58-1209.69	1209.58-1209.69 [Reserved]
12:10.0.2.1.9.4	SUBPART D	Subpart D - Parties and Representational Practice Before the Federal Housing Finance Agency; Standards of Conduct
12:10.0.2.1.9.4.1.1	SECTION 1209.70	1209.70 Scope.
12:10.0.2.1.9.4.1.2	SECTION 1209.71	1209.71 Definitions.
12:10.0.2.1.9.4.1.3	SECTION 1209.72	1209.72 Appearance and practice in adjudicatory proceedings.
12:10.0.2.1.9.4.1.4	SECTION 1209.73	1209.73 Conflicts of interest.
12:10.0.2.1.9.4.1.5	SECTION 1209.74	1209.74 Sanctions.
12:10.0.2.1.9.4.1.6	SECTION 1209.75	1209.75 Censure, suspension, disbarment, and reinstatement.
12:10.0.2.1.9.4.1.7	SECTION 1209.76-1209.79	1209.76-1209.79 [Reserved]
12:10.0.2.1.9.5	SUBPART E	Subpart E - Civil Money Penalty Inflation Adjustments
12:10.0.2.1.9.5.1.1	SECTION 1209.80	1209.80 Inflation adjustments.
12:10.0.2.1.9.5.1.2	SECTION 1209.81	1209.81 Applicability.
12:10.0.2.1.9.5.1.3	SECTION 1209.82-1209.99	1209.82-1209.99 [Reserved]
12:10.0.2.1.9.6	SUBPART F	Subpart F - Suspension or Removal of an Entity-Affiliated Party Charged With Felony
12:10.0.2.1.9.6.1.1	SECTION 1209.100	1209.100 Scope.
12:10.0.2.1.9.6.1.2	SECTION 1209.101	1209.101 Suspension, removal, or prohibition.
12:10.0.2.1.9.6.1.3	SECTION 1209.102	1209.102 Hearing on removal or suspension.
12:10.0.2.1.9.6.1.4	SECTION 1209.103	1209.103 Recommended and final decisions.

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