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e-CFR data is current as of August 13, 2020

Title 12 → Chapter VI → Subchapter B → Part 622

TITLE 12—Banks and Banking

CHAPTER VI—FARM CREDIT ADMINISTRATION

SUBCHAPTER B—FARM CREDIT SYSTEM

PART 622—RULES OF PRACTICE AND PROCEDURE

rule

Subpart A—RULES APPLICABLE TO FORMAL HEARINGS

§622.1
Scope of regulations.
§622.2
Definitions.
§622.3
Appearance and practice.
§622.4
Commencement of proceedings.
§622.5
Answer.
§622.6
Opportunity for informal settlement.
§622.7
Conduct of hearings.
§622.8
Rules of evidence.
§622.9
Subpoenas.
§622.10
Depositions.
§622.11
Motions.
§622.12
Proposed findings and conclusions; recommended decision.
§622.13
Exceptions.
§622.14
Briefs.
§622.15
Oral argument before the Board.
§622.16
Notice of submission to the Board.
§622.17
Decision of the Board.
§622.18
Filing.
§622.19
Service.
§622.20
Documents in proceedings confidential.
§622.21
Computing time.
§622.22
Retained authority.
§§622.23-622.50
[Reserved]
rule

Subpart B—RULES AND PROCEDURES FOR ASSESSMENT AND COLLECTION OF CIVIL MONEY PENALTIES

§622.51
Definitions.
§622.52
Purpose and scope.
§§622.53-622.54
[Reserved]
§622.55
Notice of assessment of civil money penalty.
§622.56
Request for formal hearing on assessment.
§622.57
Waiver of hearing; consent.
§622.58
Hearing on assessment.
§622.59
Assessment order.
§622.60
Payment of civil money penalty.
§622.61
Adjustment of civil money penalties by the rate of inflation under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.
§§622.62-622.75
[Reserved]
rule

Subpart C—RULES AND PROCEDURES APPLICABLE TO SUSPENSION OR REMOVAL OF AN INDIVIDUAL WHERE CERTAIN CRIMES ARE CHARGED OR PROVEN

§622.76
Definitions.
§622.77
Purpose and scope.
§622.78
Suspension, prohibition or removal.
§622.79
Petition for informal hearing.
§622.80
Informal hearing.
§622.81
Default.
§622.82
Decision of the Board.
§§622.83-622.100
[Reserved]
rule

Subpart D—RULES AND PROCEDURES APPLICABLE TO FORMAL INVESTIGATIONS

§622.101
Definitions.
§622.102
Scope.
§622.103
Formal investigations are confidential.
§622.104
Order to conduct formal investigation.
§622.105
Conduct of investigation.
§622.106
Service of subpoena and payment of witness fees.
§622.107
Transcripts.

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