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Electronic Code of Federal Regulations

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

Title 12Chapter IPart 109


TITLE 12—Banks and Banking

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

PART 109—RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS

rule

Subpart A—UNIFORM RULES OF PRACTICE AND PROCEDURE

§109.1
Scope.
§109.2
Rules of construction.
§109.3
Definitions.
§109.4
Authority of the Comptroller.
§109.5
Authority of the administrative law judge.
§109.6
Appearance and practice in adjudicatory proceedings.
§109.7
Good faith certification.
§109.8
Conflicts of interest.
§109.9
Ex parte communications.
§109.10
Filing of papers.
§109.11
Service of papers.
§109.12
Construction of time limits.
§109.13
Change of time limits.
§109.14
Witness fees and expenses.
§109.15
Opportunity for informal settlement.
§109.16
OCC's right to conduct examination.
§109.17
Collateral attacks on adjudicatory proceeding.
§109.18
Commencement of proceeding and contents of notice.
§109.19
Answer.
§109.20
Amended pleadings.
§109.21
Failure to appear.
§109.22
Consolidation and severance of actions.
§109.23
Motions.
§109.24
Scope of document discovery.
§109.25
Request for document discovery from parties.
§109.26
Document subpoenas to nonparties.
§109.27
Deposition of witness unavailable for hearing.
§109.28
Interlocutory review.
§109.29
Summary disposition.
§109.30
Partial summary disposition.
§109.31
Scheduling and prehearing conferences.
§109.32
Prehearing submissions.
§109.33
Public hearings.
§109.34
Hearing subpoenas.
§109.35
Conduct of hearings.
§109.36
Evidence.
§109.37
Post-hearing filings.
§109.38
Recommended decision and filing of record.
§109.39
Exceptions to recommended decision.
§109.40
Review by the Comptroller.
§109.41
Stays pending judicial review.
rule

Subpart B—LOCAL RULES

§109.100
Scope.
§109.101
Appointment of Office of Financial Institution Adjudication.
§109.102
Discovery.
§109.103
Civil money penalties.
§109.104
Additional procedures.
rule

Subparts C-D [Reserved]

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