Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 509: Rules Of Practice And Procedure In Adjudicatory Proceedings

Section No. Description
Section 509.1 Rules of construction
Section 509.2 Definitions
Section 509.3 Authority of Director
Section 509.4 Authority of the administrative law judge
Section 509.5 Appearance and practice in adjudicatory proceedings
Section 509.6 Good faith certification
Section 509.7 Conflicts of interest
Section 509.8 Ex parte communications
Section 509.9 Filing of papers
Section 509.10 Service of papers
Section 509.11 Construction of time limits
Section 509.12 Change of time limits
Section 509.13 Witness fees and expenses
Section 509.14 Opportunity for informal settlement
Section 509.15 Office's right to conduct examination
Section 509.16 Collateral attacks on adjudicatory proceeding
Section 509.17 Commencement of proceeding and contents of notice
Section 509.18 Answer
Section 509.19 Amended pleadings
Section 509.20 Failure to appear
Section 509.21 Consolidation and severance of actions
Section 509.22 Motions
Section 509.23 Scope of document discovery
Section 509.24 Request for document discovery from parties
Section 509.25 Document subpoenas to nonparties
Section 509.26 Deposition of witness unavailable for hearing
Section 509.27 Interlocutory review
Section 509.28 Summary disposition
Section 509.29 Partial summary disposition
Section 509.30 Scheduling and prehearing conferences
Section 509.31 Prehearing submissions
Section 509.32 Public hearings
Section 509.33 Hearing subpoenas
Section 509.34 Conduct of hearings
Section 509.35 Evidence
Section 509.36 Post-hearing filings
Section 509.37 Recommended decision and filing of record
Section 509.38 Exceptions to recommended decision
Section 509.39 Review by the Director
Section 509.40 Stays pending judicial review
Section 509.41 Scope
Section 509.100 Appointment of Office of Financial Institution Adjudication
Section 509.101 Discovery
Section 509.102 Civil money penalties
Section 509.103 Additional procedures
Section 509.104 Scope
Section 509.200 Definitions
Section 509.201 Commencement of proceedings and contents of notice
Section 509.202 Answer, consequences of failure to answer, and consent
Section 509.203 Hearing Procedure
Section 509.204 Scope
Section 509.300 Hearing procedures
Section 509.301 Provisions related to regulations of the Office