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Electronic Code of Federal Regulations

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e-CFR Data is current as of November 20, 2014

Title 12Chapter VIISubchapter APart 747


TITLE 12—Banks and Banking

CHAPTER VII—NATIONAL CREDIT UNION ADMINISTRATION

SUBCHAPTER A—REGULATIONS AFFECTING CREDIT UNIONS

PART 747—ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS

rule
§747.0
Scope of part 747.

Subpart A—UNIFORM RULES OF PRACTICE AND PROCEDURE

§747.1
Scope.
§747.2
Rules of construction.
§747.3
Definitions.
§747.4
Authority of the NCUA Board.
§747.5
Authority of the administrative law judge.
§747.6
Appearance and practice in adjudicatory proceedings.
§747.7
Good faith certification.
§747.8
Conflicts of interest.
§747.9
Ex parte communications.
§747.10
Filing of papers.
§747.11
Service of papers.
§747.12
Construction of time limits.
§747.13
Change of time limits.
§747.14
Witness fees and expenses.
§747.15
Opportunity for informal settlement.
§747.16
NCUA's right to conduct examination.
§747.17
Collateral attacks on adjudicatory proceeding.
§747.18
Commencement of proceeding and contents of notice.
§747.19
Answer.
§747.20
Amended pleadings.
§747.21
Failure to appear.
§747.22
Consolidation and severance of actions.
§747.23
Motions.
§747.24
Scope of document discovery.
§747.25
Request for document discovery from parties.
§747.26
Document subpoenas to nonparties.
§747.27
Deposition of witness unavailable for hearing.
§747.28
Interlocutory review.
§747.29
Summary disposition.
§747.30
Partial summary disposition.
§747.31
Scheduling and prehearing conferences.
§747.32
Prehearing submissions.
§747.33
Public hearings.
§747.34
Hearing subpoenas.
§747.35
Conduct of hearings.
§747.36
Evidence.
§747.37
Post-hearing filings.
§747.38
Recommended decision and filing of record.
§747.39
Exceptions to recommended decision.
§747.40
Review by the NCUA Board.
§747.41
Stays pending judicial review.
rule

Subpart B—LOCAL RULES OF PRACTICE AND PROCEDURE

§747.100
Discovery limitations.
rule

Subpart C—LOCAL RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS FOR THE INVOLUNTARY TERMINATION OF INSURED STATUS

§747.201
Scope.
§747.202
Grounds for termination of insurance.
§747.203
Notice of charges.
§747.204
Notice of intention to terminate insured status.
§747.205
Order terminating insured status.
§747.206
Consent to termination of insured status.
§747.207
Notice of termination of insured status.
§747.208
Duties after termination.
rule

Subpart D—LOCAL RULES AND PROCEDURES APPLICABLE TO SUSPENSIONS AND PROHIBITIONS WHERE FELONY CHARGED

§747.301
Scope.
§747.302
Rules of practice; remainder of board of directors.
§747.303
Notice of suspension or prohibition.
§747.304
Removal or permanent prohibition.
§747.305
Effectiveness of suspension or removal until completion of hearing.
§747.306
Notice of opportunity for hearing.
§747.307
Hearing.
§747.308
Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.
§747.309
Decision of the NCUA Board.
§747.310
Reconsideration by the NCUA Board.
§747.311
Relevant considerations.
rule

Subpart E—LOCAL RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS RELATING TO THE SUSPENSION OR REVOCATION OF CHARTERS AND TO INVOLUNTARY LIQUIDATIONS UNDER TITLE I

§747.401
Scope.
§747.402
Grounds for suspension or revocation of charter and for involuntary liquidation.
§747.403
Notice of intent to suspend or revoke charter; notice of suspension.
§747.404
Notice of hearing.
§747.405
Issuance of order.
§747.406
Cancellation of charter.
rule

Subpart F—LOCAL RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS RELATING TO THE TERMINATION OF MEMBERSHIP IN THE CENTRAL LIQUIDITY FACILITY [RESERVED]

rule

Subpart G—LOCAL RULES AND PROCEDURES APPLICABLE TO RECOVERY OF ATTORNEYS FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT IN NCUA BOARD ADJUDICATIONS

§747.601
Purpose and scope.
§747.602
Eligibility of applicants.
§747.603
Prevailing party.
§747.604
Standards for award.
§747.605
Allowable fees and expenses.
§747.606
Contents of application.
§747.607
Statement of net worth.
§747.608
Documentation of fees and expenses.
§747.609
Filing and service of applications.
§747.610
Answer to application.
§747.611
Comments by other parties.
§747.612
Settlement.
§747.613
Further proceedings.
§747.614
Recommended decision.
§747.615
Decision of the NCUA Board.
§747.616
Payment of award.
rule

Subpart H—LOCAL RULES AND PROCEDURES APPLICABLE TO INVESTIGATIONS

§747.701
Applicability.
§747.702
Information obtained in investigations.
§747.703
Authority to conduct investigations.
rule

Subpart I—LOCAL RULES APPLICABLE TO FORMAL INVESTIGATIVE PROCEEDINGS

§747.801
Applicability.
§747.802
Non-public formal investigative proceedings.
§747.803
Subpoenas.
§747.804
Oath; false statements.
§747.805
Self-incrimination; immunity.
§747.806
Transcripts.
§747.807
Rights of witnesses.
rule

Subpart J—LOCAL PROCEDURES AND STANDARDS APPLICABLE TO A NOTICE OF CHANGE IN SENIOR EXECUTIVE OFFICERS, DIRECTORS OR COMMITTEE MEMBERS PURSUANT TO SECTION 212 OF THE ACT

§747.901
Scope.
§747.902
Grounds for disapproval of notice.
§747.903
Procedures where notice of disapproval issued; reconsideration.
§747.904
Appeal.
§747.905
Judicial review.
rule

Subpart K—INFLATION ADJUSTMENT OF CIVIL MONETARY PENALTIES

§747.1001
Adjustment of civil money penalties by the rate of inflation.
rule

Subpart L—ISSUANCE, REVIEW AND ENFORCEMENT OF ORDERS IMPOSING PROMPT CORRECTIVE ACTION

§747.2001
Scope.
§747.2002
Review of orders imposing discretionary supervisory action.
§747.2003
Review of order reclassifying a credit union on safety and soundness criteria.
§747.2004
Review of order to dismiss a director or senior executive officer.
§747.2005
Enforcement of orders.
rule

Subpart M—ISSUANCE, REVIEW AND ENFORCEMENT OF ORDERS IMPOSING PROMPT CORRECTIVE ACTION ON CORPORATE CREDIT UNIONS

§747.3001
Scope.
§747.3002
Review of orders imposing discretionary supervisory action.
§747.3003
Review of order reclassifying a corporate credit union on safety and soundness criteria.
§747.3004
Review of order to dismiss a director or senior executive officer.
§747.3005
Enforcement of directives.
§747.3006
Conservatorship or liquidation of critically undercapitalized corporate credit union.


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