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Electronic Code of Federal Regulations

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e-CFR Data is current as of August 27, 2014

Title 12Chapter VPart 509


TITLE 12—Banks and Banking

CHAPTER V—OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY

PART 509—RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS

rule

Subpart A—UNIFORM RULES OF PRACTICE AND PROCEDURE

§509.1
Scope.
§509.2
Rules of construction.
§509.3
Definitions.
§509.4
Authority of Director.
§509.5
Authority of the administrative law judge.
§509.6
Appearance and practice in adjudicatory proceedings.
§509.7
Good faith certification.
§509.8
Conflicts of interest.
§509.9
Ex parte communications.
§509.10
Filing of papers.
§509.11
Service of papers.
§509.12
Construction of time limits.
§509.13
Change of time limits.
§509.14
Witness fees and expenses.
§509.15
Opportunity for informal settlement.
§509.16
Office's right to conduct examination.
§509.17
Collateral attacks on adjudicatory proceeding.
§509.18
Commencement of proceeding and contents of notice.
§509.19
Answer.
§509.20
Amended pleadings.
§509.21
Failure to appear.
§509.22
Consolidation and severance of actions.
§509.23
Motions.
§509.24
Scope of document discovery.
§509.25
Request for document discovery from parties.
§509.26
Document subpoenas to nonparties.
§509.27
Deposition of witness unavailable for hearing.
§509.28
Interlocutory review.
§509.29
Summary disposition.
§509.30
Partial summary disposition.
§509.31
Scheduling and prehearing conferences.
§509.32
Prehearing submissions.
§509.33
Public hearings.
§509.34
Hearing subpoenas.
§509.35
Conduct of hearings.
§509.36
Evidence.
§509.37
Post-hearing filings.
§509.38
Recommended decision and filing of record.
§509.39
Exceptions to recommended decision.
§509.40
Review by the Director.
§509.41
Stays pending judicial review.
rule

Subpart B—LOCAL RULES

§509.100
Scope.
§509.101
Appointment of Office of Financial Institution Adjudication.
§509.102
Discovery.
§509.103
Civil money penalties.
§509.104
Additional procedures.
rule

Subpart C—SPECIAL RULES

§509.200
Scope.
§509.201
Definitions.
§509.202
Commencement of proceedings and contents of notice.
§509.203
Answer, consequences of failure to answer, and consent.
§509.204
Hearing Procedure.
rule

Subpart D—EXEMPTIONS UNDER SECTION 19(E) OF THE FDIA

§509.300
Scope.
§509.301
Hearing procedures.


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