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Title 12
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Part 747
FEDERAL · 12 CFR
Part 747 — Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations
106 sections · Title 12: Banks and Banking
§ 747.0
Scope of this part.
§ 747.1
Scope.
§ 747.2
Rules of construction.
§ 747.3
Definitions.
§ 747.4
Authority of the NCUA Board.
§ 747.5
Authority of the administrative law judge (ALJ).
§ 747.6
Appearance and practice in adjudicatory proceedings.
§ 747.7
Good faith certification.
§ 747.8
Conflicts of interest.
§ 747.9
Ex parte communications.
§ 747.10
Filing of papers.
§ 747.11
Service of papers.
§ 747.12
Construction of time limits.
§ 747.13
Change of time limits.
§ 747.14
Witness fees and expenses.
§ 747.15
Opportunity for informal settlement.
§ 747.16
The NCUA's right to conduct examination.
§ 747.17
Collateral attacks on adjudicatory proceeding.
§ 747.18
Commencement of proceeding and contents of notice.
§ 747.19
Answer.
§ 747.20
Amended pleadings
§ 747.21
Failure to appear.
§ 747.22
Consolidation and severance of actions.
§ 747.23
Motions.
§ 747.24
Scope of document discovery.
§ 747.25
Request for document discovery from parties.
§ 747.26
Document subpoenas to nonparties.
§ 747.27
Deposition of witness unavailable for hearing.
§ 747.28
Interlocutory review.
§ 747.29
Summary disposition.
§ 747.30
Partial summary disposition.
§ 747.31
Scheduling and prehearing conferences.
§ 747.32
Prehearing submissions.
§ 747.33
Public hearings.
§ 747.34
Hearing subpoenas.
§ 747.35
Conduct of hearings.
§ 747.36
Evidence.
§ 747.37
Post-hearing filings.
§ 747.38
Recommended decision and filing of record.
§ 747.39
Exceptions to recommended decision.
§ 747.40
Review by the NCUA Board.
§ 747.41
Stays pending judicial review.
§ 747.100
Discovery limitations.
§ 747.201
Scope.
§ 747.202
Grounds for termination of insurance.
§ 747.203
Notice of charges.
§ 747.204
Notice of intention to terminate insured status.
§ 747.205
Order terminating insured status.
§ 747.206
Consent to termination of insured status.
§ 747.207
Notice of termination of insured status.
§ 747.208
Duties after termination.
§ 747.301
Scope.
§ 747.302
Rules of practice; remainder of board of directors.
§ 747.303
Notice of suspension or prohibition.
§ 747.304
Removal or permanent prohibition.
§ 747.305
Effectiveness of suspension or removal until completion of hearing.
§ 747.306
Notice of opportunity for hearing.
§ 747.307
Hearing.
§ 747.308
Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.
§ 747.309
Decision of the NCUA Board.
§ 747.310
Reconsideration by the NCUA Board.
§ 747.311
Relevant considerations.
§ 747.401
Scope.
§ 747.402
Grounds for suspension or revocation of charter and for involuntary liquidation.
§ 747.403
Notice of intent to suspend or revoke charter; notice of suspension.
§ 747.404
Notice of hearing.
§ 747.405
Issuance of order.
§ 747.406
Cancellation of charter.
§ 747.601
Purpose and scope.
§ 747.602
Eligibility of applicants.
§ 747.603
Prevailing party.
§ 747.604
Standards for award.
§ 747.605
Allowable fees and expenses.
§ 747.606
Contents of application.
§ 747.607
Statement of net worth.
§ 747.608
Documentation of fees and expenses.
§ 747.609
Filing and service of applications.
§ 747.610
Answer to application.
§ 747.611
Comments by other parties.
§ 747.612
Settlement.
§ 747.613
Further proceedings.
§ 747.614
Recommended decision.
§ 747.615
Decision of the NCUA Board.
§ 747.616
Payment of award.
§ 747.701
Applicability.
§ 747.702
Information obtained in investigations.
§ 747.703
Authority to conduct investigations.
§ 747.801
Applicability.
§ 747.802
Non-public formal investigative proceedings.
§ 747.803
Subpoenas.
§ 747.804
Oath; false statements.
§ 747.805
Self-incrimination; immunity.
§ 747.806
Transcripts.
§ 747.807
Rights of witnesses.
§ 747.1001
Adjustment of civil monetary penalties by the rate of inflation.
§ 747.2001
Scope.
§ 747.2002
Review of orders imposing discretionary supervisory action.
§ 747.2003
Review of order reclassifying a credit union on safety and soundness criteria.
§ 747.2004
Review of order to dismiss a director or senior executive officer.
§ 747.2005
Enforcement of orders.
§ 747.3001
Scope.
§ 747.3002
Review of orders imposing discretionary supervisory action.
§ 747.3003
Review of order reclassifying a corporate credit union on safety and soundness criteria.
§ 747.3004
Review of order to dismiss a director or senior executive officer.
§ 747.3005
Enforcement of directives.
§ 747.3006
Conservatorship or liquidation of critically undercapitalized corporate credit union.