e-CFR data is current as of March 2, 2021
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
Subpart A—UNIFORM RULES OF PRACTICE AND PROCEDURE
|
| Authority of the NCUA Board. |
|
|
| Authority of the administrative law judge. |
|
|
| Appearance and practice in adjudicatory proceedings. |
|
|
| Good faith certification. |
|
|
| Construction of time limits. |
|
|
| Witness fees and expenses. |
|
|
| Opportunity for informal settlement. |
|
|
| NCUA's right to conduct examination. |
|
|
| Collateral attacks on adjudicatory proceeding. |
|
|
| Commencement of proceeding and contents of notice. |
|
|
| Consolidation and severance of actions. |
|
|
| Scope of document discovery. |
|
|
| Request for document discovery from parties. |
|
|
| Document subpoenas to nonparties. |
|
|
| Deposition of witness unavailable for hearing. |
|
|
| Partial summary disposition. |
|
|
| Scheduling and prehearing conferences. |
|
|
| Recommended decision and filing of record. |
|
|
| Exceptions to recommended decision. |
|
|
| Review by the NCUA Board. |
|
|
| Stays pending judicial review. |
|
Subpart B—LOCAL RULES OF PRACTICE AND PROCEDURE
Subpart C—LOCAL RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS FOR THE INVOLUNTARY TERMINATION OF INSURED STATUS
|
| Grounds for termination of insurance. |
|
|
| Notice of intention to terminate insured status. |
|
|
| Order terminating insured status. |
|
|
| Consent to termination of insured status. |
|
|
| Notice of termination of insured status. |
|
|
| Duties after termination. |
|
Subpart D—LOCAL RULES AND PROCEDURES APPLICABLE TO SUSPENSIONS AND PROHIBITIONS WHERE FELONY CHARGED
|
| Rules of practice; remainder of board of directors. |
|
|
| Notice of suspension or prohibition. |
|
|
| Removal or permanent prohibition. |
|
|
| Effectiveness of suspension or removal until completion of hearing. |
|
|
| Notice of opportunity for hearing. |
|
|
| Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear. |
|
|
| Decision of the NCUA Board. |
|
|
| Reconsideration by the NCUA Board. |
|
Subpart E—LOCAL RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS RELATING TO THE SUSPENSION OR REVOCATION OF CHARTERS AND TO INVOLUNTARY LIQUIDATIONS UNDER TITLE I
|
| Grounds for suspension or revocation of charter and for involuntary liquidation. |
|
|
| Notice of intent to suspend or revoke charter; notice of suspension. |
|
Subpart F—LOCAL RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS RELATING TO THE TERMINATION OF MEMBERSHIP IN THE CENTRAL LIQUIDITY FACILITY [RESERVED]
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
|
| Eligibility of applicants. |
|
|
| Allowable fees and expenses. |
|
|
| Documentation of fees and expenses. |
|
|
| Filing and service of applications. |
|
|
| Comments by other parties. |
|
|
| Decision of the NCUA Board. |
|
Subpart H—LOCAL RULES AND PROCEDURES APPLICABLE TO INVESTIGATIONS
|
| Information obtained in investigations. |
|
|
| Authority to conduct investigations. |
|
Subpart I—LOCAL RULES APPLICABLE TO FORMAL INVESTIGATIVE PROCEEDINGS
|
| Non-public formal investigative proceedings. |
|
|
| Self-incrimination; immunity. |
|
Subpart J [Reserved]
Subpart K—INFLATION ADJUSTMENT OF CIVIL MONETARY PENALTIES
|
| Adjustment of civil monetary penalties by the rate of inflation. |
|
Subpart L—ISSUANCE, REVIEW AND ENFORCEMENT OF ORDERS IMPOSING PROMPT CORRECTIVE ACTION
|
| Review of orders imposing discretionary supervisory action. |
|
|
| Review of order reclassifying a credit union on safety and soundness criteria. |
|
|
| Review of order to dismiss a director or senior executive officer. |
|
Subpart M—ISSUANCE, REVIEW AND ENFORCEMENT OF ORDERS IMPOSING PROMPT CORRECTIVE ACTION ON CORPORATE CREDIT UNIONS
|
| Review of orders imposing discretionary supervisory action. |
|
|
| Review of order reclassifying a corporate credit union on safety and soundness criteria. |
|
|
| Review of order to dismiss a director or senior executive officer. |
|
|
| Enforcement of directives. |
|
|
| Conservatorship or liquidation of critically undercapitalized corporate credit union. |
|
| 