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FEDERAL · 12 CFR

Part 1081 — Rules of Practice for Adjudication Proceedings

57 sections · Title 12: Banks and Banking

§ 1081.100Scope of the rules of practice.
§ 1081.101Expedition and fairness of proceedings.
§ 1081.102Rules of construction.
§ 1081.103Definitions.
§ 1081.104Authority of the hearing officer.
§ 1081.105Assignment, substitution, performance, disqualification of hearing officer.
§ 1081.106Deadlines.
§ 1081.107Appearance and practice in adjudication proceedings.
§ 1081.108Good faith certification.
§ 1081.109Conflict of interest.
§ 1081.110Ex parte communication.
§ 1081.111Filing of papers.
§ 1081.112Formal requirements as to papers filed.
§ 1081.113Service of papers.
§ 1081.114Construction of time limits.
§ 1081.115Change of time limits.
§ 1081.116Witness fees and expenses.
§ 1081.117Bureau's right to conduct examination, collect information.
§ 1081.118Collateral attacks on adjudication proceedings.
§ 1081.119Confidential information; protective orders.
§ 1081.120Settlement.
§ 1081.121Cooperation with other agencies.
§ 1081.200Commencement of proceeding and contents of notice of charges.
§ 1081.201Answer and disclosure statement and notification of financial interest.
§ 1081.202Amended pleadings.
§ 1081.203Scheduling conference.
§ 1081.204Consolidation and severance of actions.
§ 1081.205Non-dispositive motions.
§ 1081.206Availability of documents for inspection and copying.
§ 1081.207Production of witness statements.
§ 1081.208Subpoenas.
§ 1081.209Deposition of witness unavailable for hearing.
§ 1081.210Expert discovery.
§ 1081.211Interlocutory review.
§ 1081.212Dispositive motions.
§ 1081.213Partial summary disposition.
§ 1081.214Prehearing conferences.
§ 1081.215Prehearing submissions.
§ 1081.216Amicus participation.
§ 1081.300Public hearings.
§ 1081.301Failure to appear.
§ 1081.302Conduct of hearings.
§ 1081.303Evidence.
§ 1081.304Record of the hearing.
§ 1081.305Post-hearing filings.
§ 1081.306Record in proceedings before hearing officer; retention of documents; copies.
§ 1081.400Recommended decision of the hearing officer.
§ 1081.401Transmission of documents to Director; record index; certification.
§ 1081.402Notice of appeal; review by the Director.
§ 1081.403Briefs filed with the Director.
§ 1081.404Oral argument before the Director.
§ 1081.405Decision of the Director.
§ 1081.406Reconsideration.
§ 1081.407Effective date; stays pending judicial review.
§ 1081.500Scope.
§ 1081.501Basis for issuance, form, and service.
§ 1081.502Judicial review, duration.