Home/CFR/Title 12/Part 263
FEDERAL · 12 CFR

Part 263 — Rules of Practice for Hearings

113 sections · Title 12: Banks and Banking

§ 263.1Scope.
§ 263.2Rules of construction.
§ 263.3Definitions.
§ 263.4Authority of the Board.
§ 263.5Authority of the administrative law judge (“ALJ”).
§ 263.6Appearance and practice in adjudicatory proceedings.
§ 263.7Good faith certification.
§ 263.8Conflicts of interest.
§ 263.9Ex parte communications.
§ 263.10Filing of papers.
§ 263.11Service of papers.
§ 263.12Construction of time limits.
§ 263.13Change of time limits.
§ 263.14Witness fees and expenses.
§ 263.15Opportunity for informal settlement.
§ 263.16The Board's right to conduct examination.
§ 263.17Collateral attacks on adjudicatory proceeding.
§ 263.18Commencement of proceeding and contents of notice.
§ 263.19Answer.
§ 263.20Amended pleadings.
§ 263.21Failure to appear.
§ 263.22Consolidation and severance of actions.
§ 263.23Motions.
§ 263.24Scope of document discovery.
§ 263.25Request for document discovery from parties.
§ 263.26Document subpoenas to nonparties.
§ 263.27Deposition of witness unavailable for hearing.
§ 263.28Interlocutory review.
§ 263.29Summary disposition.
§ 263.30Partial summary disposition.
§ 263.31Scheduling and prehearing conferences.
§ 263.32Prehearing submissions.
§ 263.33Public hearings.
§ 263.34Hearing subpoenas.
§ 263.35Conduct of hearings.
§ 263.36Evidence.
§ 263.37Post-hearing filings.
§ 263.38Recommended decision and filing of record.
§ 263.39Exceptions to recommended decision.
§ 263.40Review by the Board.
§ 263.41Stays pending judicial review.
§ 263.50Purpose and scope.
§ 263.51Definitions.
§ 263.52Address for filing.
§ 263.53Discovery depositions.
§ 263.54Delegation to the Office of Financial Institution Adjudication.
§ 263.55Board as Presiding Officer.
§ 263.56Initial licensing proceedings.
§ 263.57Sanctions relating to conduct in an adjudicatory proceeding.
§ 263.60Scope.
§ 263.61Opportunity for informal proceeding.
§ 263.62Relevant considerations for assessment of civil penalty.
§ 263.63Assessment order.
§ 263.64Payment of civil penalty.
§ 263.65Civil money penalty inflation adjustments.
§ 263.70Purpose and scope.
§ 263.71Notice or order of suspension, removal, or prohibition.
§ 263.72Request for informal hearing.
§ 263.73Order for informal hearing.
§ 263.74Decision of the Board.
§ 263.80Purpose and scope.
§ 263.81Definitions.
§ 263.82Establishment of minimum capital levels.
§ 263.83Issuance of capital directives.
§ 263.84Enforcement of directive.
§ 263.85Establishment of increased capital level for specific institutions.
§ 263.90Scope.
§ 263.91Censure, suspension or debarment.
§ 263.92Definitions.
§ 263.93Eligibility to practice.
§ 263.94Conduct warranting sanctions.
§ 263.95Initiation of disciplinary proceeding.
§ 263.96Conferences.
§ 263.97Proceedings under this subpart.
§ 263.98Effect of suspension, debarment or censure.
§ 263.99Petition for reinstatement.
§ 263.100Authority and scope.
§ 263.101Standards for awards.
§ 263.102Prevailing party.
§ 263.103Eligibility of applicants.
§ 263.104Application for awards.
§ 263.105Statement of net worth.
§ 263.106Measure of awards.
§ 263.107Statement of fees and expenses.
§ 263.108Responses to application.
§ 263.109Further proceedings.
§ 263.110Recommended decision.
§ 263.111Action by the Board.
§ 263.201Scope.
§ 263.202Directives to take prompt regulatory action.
§ 263.203Procedures for reclassifying a state member bank based on criteria other than capital.
§ 263.204Order to dismiss a director or senior executive officer.
§ 263.205Enforcement of directives.
§ 263.300Scope.
§ 263.301Purpose.
§ 263.302Determination and notification of failure to meet safety and soundness standard and request for compliance plan.
§ 263.303Filing of safety and soundness compliance plan.
§ 263.304Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
§ 263.305Enforcement of orders.
§ 263.400Scope.
§ 263.401Definitions.
§ 263.402Removal, suspension, or debarment.
§ 263.403Automatic removal, suspension, and debarment.
§ 263.404Notice of removal, suspension, or debarment.
§ 263.405Petition for reinstatement.
§ 263.450Scope.
§ 263.451Definitions.
§ 263.452Conduct of a formal investigative proceeding.
§ 263.453Powers of the designated representative.
§ 263.454Confidentiality of proceedings.
§ 263.455Transcripts.
§ 263.456Rights of witnesses.
§ 263.457Subpoenas.