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Part 12
FEDERAL · 17 CFR
Part 12 — Rules Relating to Reparations
76 sections · Title 17: Commodity and Securities Exchanges
§ 12.1
Scope and applicability of rules of practice relating to reparations.
§ 12.2
Definitions.
§ 12.3
Business address; hours.
§ 12.4
Suspension, amendment, revocation and waiver of rules.
§ 12.5
Computation of time.
§ 12.6
Extensions of time; adjournments; postponements.
§ 12.7
Ex parte communications in reparation proceedings.
§ 12.8
Separation of functions.
§ 12.9
Practice before the Commission.
§ 12.10
Service.
§ 12.11
Formalities of filing of documents with the Proceedings Clerk.
§ 12.12
Signature.
§ 12.13
Complaint; election of procedure.
§ 12.14
Withdrawal of complaint.
§ 12.15
Notification of complaint.
§ 12.16
Response to complaint.
§ 12.17
Satisfaction of complaint.
§ 12.18
Answer; election of procedure.
§ 12.19
Counterclaim.
§ 12.20
Response to counterclaim; reply; election of procedure.
§ 12.21
Voluntary dismissal.
§ 12.22
Default proceedings.
§ 12.23
Setting aside of default.
§ 12.24
Parallel proceedings.
§ 12.25
Filing fees.
§ 12.26
Commencement of a reparation proceeding.
§ 12.27
Termination of consideration of pleadings.
§ 12.30
Methods of discovery.
§ 12.31
Production of documents and tangible items.
§ 12.32
Depositions on written interrogatories.
§ 12.33
Admissions.
§ 12.34
Discovery by a decisionmaking official.
§ 12.35
Consequences of a party's failure to comply with a discovery order.
§ 12.36
Subpoenas to compel discovery.
§ 12.100
Scope and applicability of rules.
§ 12.101
Functions and responsibilities of the Administrative Judge.
§ 12.102
Disqualification of Administrative Judge.
§ 12.103
Filing of documents; subscription; service.
§ 12.104
Amendments to pleadings; motions.
§ 12.105
Submission of proof only in documentary or tangible form.
§ 12.106
Final decision and order.
§ 12.200
Scope and applicability of this subpart.
§ 12.201
Functions and responsibilities of the Administrative Judge.
§ 12.202
Disqualification of Administrative Judge.
§ 12.203
Filing of documents; subscription; service.
§ 12.204
Amended and supplemental pleadings.
§ 12.205
Motions.
§ 12.206
Pre-decision conferences.
§ 12.207
Summary disposition.
§ 12.208
Submissions of proof.
§ 12.209
Oral testimony.
§ 12.210
Initial decision.
§ 12.300
Scope and applicability of rules.
§ 12.301-12.302
§§ 12.301-12.302 [Reserved]
§ 12.303
Pre-decision conferences.
§ 12.304
Functions and responsibilities of the Administrative Law Judge.
§ 12.305
Disqualification of Administrative Law Judge.
§ 12.306
Filing of documents; subscription; service.
§ 12.307
Amended and supplemental pleadings.
§ 12.308
Motions.
§ 12.309
Interlocutory review by the Commission.
§ 12.310
Summary disposition.
§ 12.311
Disposing of proceeding or issues without oral hearing.
§ 12.312
Oral hearing.
§ 12.313
Subpoenas for attendance at an oral hearing.
§ 12.314
Initial decision.
§ 12.315
Consequences of overstating damages claims not in excess of $30,000.
§ 12.400
Scope and applicability of rules.
§ 12.401
Appeal to the Commission.
§ 12.402
Appeal of disposition of less than all claims or parties in a proceeding.
§ 12.403
Commission review on its own motion.
§ 12.404
The record of proceedings.
§ 12.405
Leave to adduce additional evidence.
§ 12.406
Final decision of the Commission.
§ 12.407
Satisfaction of reparation award; enforcement; sanctions.
§ 12.408
Delegation of authority to the General Counsel.