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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 29, 2014

Title 12Chapter IISubchapter APart 263


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)

PART 263—RULES OF PRACTICE FOR HEARINGS

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Subpart A—UNIFORM RULES OF PRACTICE AND PROCEDURE

§263.1
Scope.
§263.2
Rules of construction.
§263.3
Definitions.
§263.4
Authority of the Board.
§263.5
Authority of the administrative law judge.
§263.6
Appearance and practice in adjudicatory proceedings.
§263.7
Good faith certification.
§263.8
Conflicts of interest.
§263.9
Ex parte communications.
§263.10
Filing of papers.
§263.11
Service of papers.
§263.12
Construction of time limits.
§263.13
Change of time limits.
§263.14
Witness fees and expenses.
§263.15
Opportunity for informal settlement.
§263.16
The Board's right to conduct examination.
§263.17
Collateral attacks on adjudicatory proceeding.
§263.18
Commencement of proceeding and contents of notice.
§263.19
Answer.
§263.20
Amended pleadings.
§263.21
Failure to appear.
§263.22
Consolidation and severance of actions.
§263.23
Motions.
§263.24
Scope of document discovery.
§263.25
Request for document discovery from parties.
§263.26
Document subpoenas to nonparties.
§263.27
Deposition of witness unavailable for hearing.
§263.28
Interlocutory review.
§263.29
Summary disposition.
§263.30
Partial summary disposition.
§263.31
Scheduling and prehearing conferences.
§263.32
Prehearing submissions.
§263.33
Public hearings.
§263.34
Hearing subpoenas.
§263.35
Conduct of hearings.
§263.36
Evidence.
§263.37
Post-hearing filings.
§263.38
Recommended decision and filing of record.
§263.39
Exceptions to recommended decision.
§263.40
Review by the Board.
§263.41
Stays pending judicial review.
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Subpart B—BOARD LOCAL RULES SUPPLEMENTING THE UNIFORM RULES

§263.50
Purpose and scope.
§263.51
Definitions.
§263.52
Address for filing.
§263.53
Discovery depositions.
§263.54
Delegation to the Office of Financial Institution Adjudication.
§263.55
Board as Presiding Officer.
§263.56
Initial licensing proceedings.
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Subpart C—RULES AND PROCEDURES FOR ASSESSMENT AND COLLECTION OF CIVIL MONEY PENALTIES

§263.60
Scope.
§263.61
Opportunity for informal proceeding.
§263.62
Relevant considerations for assessment of civil penalty.
§263.63
Assessment order.
§263.64
Payment of civil penalty.
§263.65
Civil penalty inflation adjustments.
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Subpart D—RULES AND PROCEDURES APPLICABLE TO SUSPENSION OR REMOVAL OF AN INSTITUTION-AFFILIATED PARTY WHERE A FELONY IS CHARGED OR PROVEN

§263.70
Purpose and scope.
§263.71
Notice or order of suspension, removal, or prohibition.
§263.72
Request for informal hearing.
§263.73
Order for informal hearing.
§263.74
Decision of the Board.
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Subpart E—PROCEDURES FOR ISSUANCE AND ENFORCEMENT OF DIRECTIVES TO MAINTAIN ADEQUATE CAPITAL

§263.80
Purpose and scope.
§263.81
Definitions.
§263.82
Establishment of minimum capital levels.
§263.83
Issuance of capital directives.
§263.84
Enforcement of directive.
§263.85
Establishment of increased capital level for specific institutions.
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Subpart F—PRACTICE BEFORE THE BOARD

§263.90
Scope.
§263.91
Censure, suspension or debarment.
§263.92
Definitions.
§263.93
Eligibility to practice.
§263.94
Conduct warranting sanctions.
§263.95
Initiation of disciplinary proceeding.
§263.96
Conferences.
§263.97
Proceedings under this subpart.
§263.98
Effect of suspension, debarment or censure.
§263.99
Petition for reinstatement.
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Subpart G—RULES REGARDING CLAIMS UNDER THE EQUAL ACCESS TO JUSTICE ACT

§263.100
Authority and scope.
§263.101
Standards for awards.
§263.102
Prevailing party.
§263.103
Eligibility of applicants.
§263.104
Application for awards.
§263.105
Statement of net worth.
§263.106
Measure of awards.
§263.107
Statement of fees and expenses.
§263.108
Responses to application.
§263.109
Further proceedings.
§263.110
Recommended decision.
§263.111
Action by the Board.
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Subpart H—ISSUANCE AND REVIEW OF ORDERS PURSUANT TO PROMPT CORRECTIVE ACTION PROVISIONS OF THE FEDERAL DEPOSIT INSURANCE ACT

§263.201
Scope.
§263.202
Directives to take prompt regulatory action.
§263.203
Procedures for reclassifying a state member bank based on criteria other than capital.
§263.204
Order to dismiss a director or senior executive officer.
§263.205
Enforcement of directives.
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Subpart I—SUBMISSION AND REVIEW OF SAFETY AND SOUNDNESS COMPLIANCE PLANS AND ISSUANCE OF ORDERS TO CORRECT SAFETY AND SOUNDNESS DEFICIENCIES

§263.300
Scope.
§263.301
Purpose.
§263.302
Determination and notification of failure to meet safety and soundness standard and request for compliance plan.
§263.303
Filing of safety and soundness compliance plan.
§263.304
Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
§263.305
Enforcement of orders.
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Subpart J—REMOVAL, SUSPENSION, AND DEBARMENT OF ACCOUNTANTS FROM PERFORMING AUDIT SERVICES

§263.400
Scope.
§263.401
Definitions.
§263.402
Removal, suspension, or debarment.
§263.403
Automatic removal, suspension, and debarment.
§263.404
Notice of removal, suspension, or debarment.
§263.405
Petition for reinstatement.


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