12 C.F.R. PART 509--RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS


TITLE 12--Banks and Banking

CHAPTER V--OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY

PART 509--RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS

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Subpart A--UNIFORM RULES OF PRACTICE AND PROCEDURE

�509.1
Scope.
�509.2
Rules of construction.
�509.3
Definitions.
�509.4
Authority of Director.
�509.5
Authority of the administrative law judge.
�509.6
Appearance and practice in adjudicatory proceedings.
�509.7
Good faith certification.
�509.8
Conflicts of interest.
�509.9
Ex parte communications.
�509.10
Filing of papers.
�509.11
Service of papers.
�509.12
Construction of time limits.
�509.13
Change of time limits.
�509.14
Witness fees and expenses.
�509.15
Opportunity for informal settlement.
�509.16
Office's right to conduct examination.
�509.17
Collateral attacks on adjudicatory proceeding.
�509.18
Commencement of proceeding and contents of notice.
�509.19
Answer.
�509.20
Amended pleadings.
�509.21
Failure to appear.
�509.22
Consolidation and severance of actions.
�509.23
Motions.
�509.24
Scope of document discovery.
�509.25
Request for document discovery from parties.
�509.26
Document subpoenas to nonparties.
�509.27
Deposition of witness unavailable for hearing.
�509.28
Interlocutory review.
�509.29
Summary disposition.
�509.30
Partial summary disposition.
�509.31
Scheduling and prehearing conferences.
�509.32
Prehearing submissions.
�509.33
Public hearings.
�509.34
Hearing subpoenas.
�509.35
Conduct of hearings.
�509.36
Evidence.
�509.37
Post-hearing filings.
�509.38
Recommended decision and filing of record.
�509.39
Exceptions to recommended decision.
�509.40
Review by the Director.
�509.41
Stays pending judicial review.
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Subpart B--LOCAL RULES

�509.100
Scope.
�509.101
Appointment of Office of Financial Institution Adjudication.
�509.102
Discovery.
�509.103
Civil money penalties.
�509.104
Additional procedures.
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Subpart C--SPECIAL RULES

�509.200
Scope.
�509.201
Definitions.
�509.202
Commencement of proceedings and contents of notice.
�509.203
Answer, consequences of failure to answer, and consent.
�509.204
Hearing Procedure.
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