About GPO   |   Newsroom/Media   |   Congressional Relations   |   Inspector General   |   Careers   |   Contact   |   askGPO   |   Help  
 
Home   |   Customers   |   Vendors   |   Libraries  
The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.


Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
Text | PDF

Find, review, and submit comments on Federal rules that are open for comment and published in the Federal Register using Regulations.gov.

Purchase individual CFR titles from the U.S. Government Online Bookstore.

Find issues of the CFR (including issues prior to 1996) at a local Federal depository library.

[1]
 
 

Electronic Code of Federal Regulations

Electronic Code of Federal Regulations

e-CFR data is current as of August 31, 2015

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.

Need assistance?