|
Section 19.33
|
Filing documents |
|
Section 19.100
|
Scope |
|
Section 19.110
|
Scope |
|
Section 19.120
|
Scope |
|
Section 19.130
|
Scope |
|
Section 19.140
|
Scope |
|
Section 19.150
|
Scope |
|
Section 19.160
|
Discovery depositions |
|
Section 19.170
|
Scope |
|
Section 19.180
|
Scope |
|
Section 19.190
|
Scope |
|
Section 19.210
|
Scope |
|
Section 19.220
|
Scope |
|
Section 19.230
|
Civil money penalties |
|
Section 19.240
|
Scope |
|
Section 19.241
|
Scope |
|
Section 19.1
|
Rules of construction |
|
Section 19.2
|
Definitions |
|
Section 19.3
|
Authority of the Comptroller |
|
Section 19.4
|
Authority of the administrative law judge |
|
Section 19.5
|
Appearance and practice in adjudicatory proceedings |
|
Section 19.6
|
Good faith certification |
|
Section 19.7
|
Conflicts of interest |
|
Section 19.8
|
Ex parte communications |
|
Section 19.9
|
Filing of papers |
|
Section 19.10
|
Service of papers |
|
Section 19.11
|
Construction of time limits |
|
Section 19.12
|
Change of time limits |
|
Section 19.13
|
Witness fees and expenses |
|
Section 19.14
|
Opportunity for informal settlement |
|
Section 19.15
|
OCC's right to conduct examination |
|
Section 19.16
|
Collateral attacks on adjudicatory proceeding |
|
Section 19.17
|
Commencement of proceeding and contents of notice |
|
Section 19.18
|
Answer |
|
Section 19.19
|
Amended pleadings |
|
Section 19.20
|
Failure to appear |
|
Section 19.21
|
Consolidation and severance of actions |
|
Section 19.22
|
Motions |
|
Section 19.23
|
Scope of document discovery |
|
Section 19.24
|
Request for document discovery from parties |
|
Section 19.25
|
Document subpoenas to nonparties |
|
Section 19.26
|
Deposition of witness unavailable for hearing |
|
Section 19.27
|
Interlocutory review |
|
Section 19.28
|
Summary disposition |
|
Section 19.29
|
Partial summary disposition |
|
Section 19.30
|
Scheduling and prehearing conferences |
|
Section 19.31
|
Prehearing submissions |
|
Section 19.32
|
Public hearings |
|
Section 19.33
|
Hearing subpoenas |
|
Section 19.34
|
Conduct of hearings |
|
Section 19.35
|
Evidence |
|
Section 19.36
|
Post-hearing filings |
|
Section 19.37
|
Recommended decision and filing of record |
|
Section 19.38
|
Exceptions to recommended decision |
|
Section 19.39
|
Review by the Comptroller |
|
Section 19.40
|
Stays pending judicial review |
|
Section 19.41
|
Filing documents |
|
Section 19.100
|
Delegation to OFIA |
|
Section 19.101
|
Scope |
|
Section 19.110
|
Suspension, removal, or prohibition |
|
Section 19.111
|
Informal hearing |
|
Section 19.112
|
Recommended and final decisions |
|
Section 19.113
|
Scope |
|
Section 19.120
|
Application for exemption |
|
Section 19.121
|
Newspaper notice |
|
Section 19.122
|
Informal hearing |
|
Section 19.123
|
Decision of the Comptroller |
|
Section 19.124
|
Scope |
|
Section 19.130
|
Notice of charges and answer |
|
Section 19.131
|
Disciplinary orders |
|
Section 19.132
|
Applications for stay or review of disciplinary actions imposed by registered clearing agencies |
|
Section 19.135
|
Scope |
|
Section 19.140
|
Scope |
|
Section 19.150
|
Scope |
|
Section 19.160
|
Notice of disapproval and hearing initiation |
|
Section 19.161
|
Discovery depositions |
|
Section 19.170
|
Deposition subpoenas |
|
Section 19.171
|
Scope |
|
Section 19.180
|
Confidentiality of formal investigations |
|
Section 19.181
|
Order to conduct a formal investigation |
|
Section 19.182
|
Rights of witnesses |
|
Section 19.183
|
Service of subpoena and payment of witness expenses |
|
Section 19.184
|
Scope |
|
Section 19.190
|
Definitions |
|
Section 19.191
|
Sanctions relating to conduct in an adjudicatory proceeding |
|
Section 19.192
|
Censure, suspension or debarment |
|
Section 19.193
|
Eligibility of attorneys and accountants to practice |
|
Section 19.194
|
Incompetence |
|
Section 19.195
|
Disreputable conduct |
|
Section 19.196
|
Initiation of disciplinary proceeding |
|
Section 19.197
|
Conferences |
|
Section 19.198
|
Proceedings under this subpart |
|
Section 19.199
|
Effect of suspension, debarment or censure |
|
Section 19.200
|
Petition for reinstatement |
|
Section 19.201
|
Scope |
|
Section 19.210
|
Scope |
|
Section 19.220
|
Reclassification of a bank based on unsafe or unsound condition or practice |
|
Section 19.221
|
Request for rescission of reclassification |
|
Section 19.222
|
Scope |
|
Section 19.230
|
Order to dismiss a director or senior executive officer |
|
Section 19.231
|
Civil money penalties |
|
Section 19.240
|
Scope |
|
Section 19.241
|
Definitions |
|
Section 19.242
|
Removal, suspension, or debarment |
|
Section 19.243
|
Automatic removal, suspension, and debarment |
|
Section 19.244
|
Notice of removal, suspension or debarment |
|
Section 19.245
|
Petition for reinstatement |
|
Section 19.246
|
Suspicious Activity Report |