12 C.F.R. PART 622--RULES OF PRACTICE AND PROCEDURE


TITLE 12--Banks and Banking

CHAPTER VI--FARM CREDIT ADMINISTRATION

SUBCHAPTER B--FARM CREDIT SYSTEM

PART 622--RULES OF PRACTICE AND PROCEDURE

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Subpart A--RULES APPLICABLE TO FORMAL HEARINGS

�622.1
Scope of regulations.
�622.2
Definitions.
�622.3
Appearance and practice.
�622.4
Commencement of proceedings.
�622.5
Answer.
�622.6
Opportunity for informal settlement.
�622.7
Conduct of hearings.
�622.8
Rules of evidence.
�622.9
Subpoenas.
�622.10
Depositions.
�622.11
Motions.
�622.12
Proposed findings and conclusions; recommended decision.
�622.13
Exceptions.
�622.14
Briefs.
�622.15
Oral argument before the Board.
�622.16
Notice of submission to the Board.
�622.17
Decision of the Board.
�622.18
Filing.
�622.19
Service.
�622.20
Documents in proceedings confidential.
�622.21
Computing time.
�622.22
Retained authority.
��622.23-622.50
[Reserved]
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Subpart B--RULES AND PROCEDURES FOR ASSESSMENT AND COLLECTION OF CIVIL MONEY PENALTIES

�622.51
Definitions.
�622.52
Purpose and scope.
��622.53-622.54
[Reserved]
�622.55
Notice of assessment of civil money penalty.
�622.56
Request for formal hearing on assessment.
�622.57
Waiver of hearing; consent.
�622.58
Hearing on assessment.
�622.59
Assessment order.
�622.60
Payment of civil money penalty.
�622.61
Adjustment of civil money penalties by the rate of inflation under the Federal Civil Penalties Inflation Adjustment Act of 1990, as amended.
��622.62-622.75
[Reserved]
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Subpart C--RULES AND PROCEDURES APPLICABLE TO SUSPENSION OR REMOVAL OF AN INDIVIDUAL WHERE CERTAIN CRIMES ARE CHARGED OR PROVEN

�622.76
Definitions.
�622.77
Purpose and scope.
�622.78
Suspension, prohibition or removal.
�622.79
Petition for informal hearing.
�622.80
Informal hearing.
�622.81
Default.
�622.82
Decision of the Board.
��622.83-622.100
[Reserved]
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Subpart D--RULES AND PROCEDURES APPLICABLE TO FORMAL INVESTIGATIONS

�622.101
Definitions.
�622.102
Scope.
�622.103
Formal investigations are confidential.
�622.104
Order to conduct formal investigation.
�622.105
Conduct of investigation.
�622.106
Service of subpoena and payment of witness fees.
�622.107
Transcripts.
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