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Electronic Code of Federal Regulations

e-CFR data is current as of December 5, 2019

Title 12Chapter IPart 108


TITLE 12—Banks and Banking

CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY

PART 108—REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN

rule
§108.1
Scope.
§108.2
Definitions.
§108.3
Issuance of Notice or Order.
§108.4
Contents and service of the Notice or Order.
§108.5
Petition for hearing.
§108.6
Initiation of hearing.
§108.7
Conduct of hearings.
§108.8
Default.
§108.9
Rules of evidence.
§108.10
Burden of persuasion.
§108.11
Relevant considerations.
§108.12
Proposed findings and conclusions and recommended decision.
§108.13
Decision of the OCC.
§108.14
Miscellaneous.

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