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.

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