Home/CFR/Title 12/Part 1209
FEDERAL · 12 CFR

Part 1209 — Rules of Practice and Procedure

62 sections · Title 12: Banks and Banking

§ 1209.1Scope.
§ 1209.2Rules of construction.
§ 1209.3Definitions.
§ 1209.4Scope and authority.
§ 1209.5Cease and desist proceedings.
§ 1209.6Temporary cease and desist orders.
§ 1209.7Civil money penalties.
§ 1209.8Removal and prohibition proceedings.
§ 1209.9Supervisory actions not affected.
§ 1209.10Authority of the Director.
§ 1209.11Authority of the Presiding Officer.
§ 1209.12Public hearings; closed hearings.
§ 1209.13Good faith certification.
§ 1209.14Ex parte communications.
§ 1209.15Filing of papers.
§ 1209.16Service of papers.
§ 1209.17Time computations.
§ 1209.18Change of time limits.
§ 1209.19Witness fees and expenses.
§ 1209.20Opportunity for informal settlement.
§ 1209.21Conduct of examination.
§ 1209.22Collateral attacks on adjudicatory proceeding.
§ 1209.23Commencement of proceeding and contents of notice of charges.
§ 1209.24Answer.
§ 1209.25Amended pleadings.
§ 1209.26Failure to appear.
§ 1209.27Consolidation and severance of actions.
§ 1209.28Motions.
§ 1209.29Discovery.
§ 1209.30Request for document discovery from parties.
§ 1209.31Document discovery subpoenas to non-parties.
§ 1209.32Deposition of witness unavailable for hearing.
§ 1209.33Interlocutory review.
§ 1209.34Summary disposition.
§ 1209.35Partial summary disposition.
§ 1209.36Scheduling and pre-hearing conferences.
§ 1209.37Pre-hearing submissions.
§ 1209.38Hearing subpoenas.
§ 1209.39-1209.49§§ 1209.39-1209.49 [Reserved]
§ 1209.50Conduct of hearings.
§ 1209.51Evidence.
§ 1209.52Post-hearing filings.
§ 1209.53Recommended decision and filing of record.
§ 1209.54Exceptions to recommended decision.
§ 1209.55Review by Director.
§ 1209.56Exhaustion of administrative remedies.
§ 1209.57Judicial review; no automatic stay.
§ 1209.58-1209.69§§ 1209.58-1209.69 [Reserved]
§ 1209.70Scope.
§ 1209.71Definitions.
§ 1209.72Appearance and practice in adjudicatory proceedings.
§ 1209.73Conflicts of interest.
§ 1209.74Sanctions.
§ 1209.75Censure, suspension, disbarment, and reinstatement.
§ 1209.76-1209.79§§ 1209.76-1209.79 [Reserved]
§ 1209.80Inflation adjustments.
§ 1209.81Applicability.
§ 1209.82-1209.99§§ 1209.82-1209.99 [Reserved]
§ 1209.100Scope.
§ 1209.101Suspension, removal, or prohibition.
§ 1209.102Hearing on removal or suspension.
§ 1209.103Recommended and final decisions.