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Section 747.1
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Exceptions to recommended decision |
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Section 747.39
|
Discovery limitations |
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Section 747.100
|
Scope |
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Section 747.201
|
Scope |
|
Section 747.301
|
Scope |
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Section 747.401
|
Purpose and scope |
|
Section 747.601
|
Applicability |
|
Section 747.701
|
Applicability |
|
Section 747.801
|
Scope |
|
Section 747.901
|
Adjustment of civil money penalties by the rate of inflation |
|
Section 747.1001
|
Scope |
|
Section 747.2001
|
Scope of part 747 |
|
Section 747.0
|
Scope |
|
Section 747.1
|
Rules of construction |
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Section 747.2
|
Definitions |
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Section 747.3
|
Authority of the NCUA Board |
|
Section 747.4
|
Authority of the administrative law judge |
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Section 747.5
|
Appearance and practice in adjudicatory proceedings |
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Section 747.6
|
Good faith certification |
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Section 747.7
|
Conflicts of interest |
|
Section 747.8
|
Ex parte communications |
|
Section 747.9
|
Filing of papers |
|
Section 747.10
|
Service of papers |
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Section 747.11
|
Construction of time limits |
|
Section 747.12
|
Change of time limits |
|
Section 747.13
|
Witness fees and expenses |
|
Section 747.14
|
Opportunity for informal settlement |
|
Section 747.15
|
NCUA's right to conduct examination |
|
Section 747.16
|
Collateral attacks on adjudicatory proceeding |
|
Section 747.17
|
Commencement of proceeding and contents of notice |
|
Section 747.18
|
Answer |
|
Section 747.19
|
Amended pleadings |
|
Section 747.20
|
Failure to appear |
|
Section 747.21
|
Consolidation and severance of actions |
|
Section 747.22
|
Motions |
|
Section 747.23
|
Scope of document discovery |
|
Section 747.24
|
Request for document discovery from parties |
|
Section 747.25
|
Document subpoenas to nonparties |
|
Section 747.26
|
Deposition of witness unavailable for hearing |
|
Section 747.27
|
Interlocutory review |
|
Section 747.28
|
Summary disposition |
|
Section 747.29
|
Partial summary disposition |
|
Section 747.30
|
Scheduling and prehearing conferences |
|
Section 747.31
|
Prehearing submissions |
|
Section 747.32
|
Public hearings |
|
Section 747.33
|
Hearing subpoenas |
|
Section 747.34
|
Conduct of hearings |
|
Section 747.35
|
Evidence |
|
Section 747.36
|
Post-hearing filings |
|
Section 747.37
|
Recommended decision and filing of record |
|
Section 747.38
|
Exceptions to recommended decision |
|
Section 747.39
|
Review by the NCUA Board |
|
Section 747.40
|
Stays pending judicial review |
|
Section 747.41
|
Discovery limitations |
|
Section 747.100
|
Scope |
|
Section 747.201
|
Grounds for termination of insurance |
|
Section 747.202
|
Notice of charges |
|
Section 747.203
|
Notice of intention to terminate insured status |
|
Section 747.204
|
Order terminating insured status |
|
Section 747.205
|
Consent to termination of insured status |
|
Section 747.206
|
Notice of termination of insured status |
|
Section 747.207
|
Duties after termination |
|
Section 747.208
|
Scope |
|
Section 747.301
|
Rules of practice; remainder of board of directors |
|
Section 747.302
|
Notice of suspension or prohibition |
|
Section 747.303
|
Removal or permanent prohibition |
|
Section 747.304
|
Effectiveness of suspension or removal until completion of hearing |
|
Section 747.305
|
Notice of opportunity for hearing |
|
Section 747.306
|
Hearing |
|
Section 747.307
|
Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear |
|
Section 747.308
|
Decision of the NCUA Board |
|
Section 747.309
|
Reconsideration by the NCUA Board |
|
Section 747.310
|
Relevant considerations |
|
Section 747.311
|
Scope |
|
Section 747.401
|
Grounds for suspension or revocation of charter and for involuntary liquidation |
|
Section 747.402
|
Notice of intent to suspend or revoke charter; notice of suspension |
|
Section 747.403
|
Notice of hearing |
|
Section 747.404
|
Issuance of order |
|
Section 747.405
|
Cancellation of charter |
|
Section 747.406
|
Purpose and scope |
|
Section 747.601
|
Eligibility of applicants |
|
Section 747.602
|
Prevailing party |
|
Section 747.603
|
Standards for award |
|
Section 747.604
|
Allowable fees and expenses |
|
Section 747.605
|
Contents of application |
|
Section 747.606
|
Statement of net worth |
|
Section 747.607
|
Documentation of fees and expenses |
|
Section 747.608
|
Filing and service of applications |
|
Section 747.609
|
Answer to application |
|
Section 747.610
|
Comments by other parties |
|
Section 747.611
|
Settlement |
|
Section 747.612
|
Further proceedings |
|
Section 747.613
|
Recommended decision |
|
Section 747.614
|
Decision of the NCUA Board |
|
Section 747.615
|
Payment of award |
|
Section 747.616
|
Applicability |
|
Section 747.701
|
Information obtained in investigations |
|
Section 747.702
|
Authority to conduct investigations |
|
Section 747.703
|
Applicability |
|
Section 747.801
|
Non-public formal investigative proceedings |
|
Section 747.802
|
Subpoenas |
|
Section 747.803
|
Oath; false statements |
|
Section 747.804
|
Self-incrimination; immunity |
|
Section 747.805
|
Transcripts |
|
Section 747.806
|
Rights of witnesses |
|
Section 747.807
|
Scope |
|
Section 747.901
|
Grounds for disapproval of notice |
|
Section 747.902
|
Procedures where notice of disapproval issued; reconsideration |
|
Section 747.903
|
Appeal |
|
Section 747.904
|
Judicial review |
|
Section 747.905
|
Adjustment of civil money penalties by the rate of inflation |
|
Section 747.1001
|
Scope |
|
Section 747.2001
|
Review of orders imposing discretionary supervisory action |
|
Section 747.2002
|
Review of order reclassifying a credit union on safety and soundness criteria |
|
Section 747.2003
|
Review of order to dismiss a director or senior executive officer |
|
Section 747.2004
|
Enforcement of orders |
|
Section 747.2005
|
Scope |
|
Section 747.3001
|
Review of orders imposing discretionary supervisory action |
|
Section 747.3002
|
Review of order reclassifying a corporate credit union on safety and soundness criteria |
|
Section 747.3003
|
Review of order to dismiss a director or senior executive officer |
|
Section 747.3004
|
Enforcement of directives |
|
Section 747.3005
|
Conservatorship or liquidation of critically undercapitalized corporate credit union |
|
Section 747.3006
|
Security program |