Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Comptroller of the Currency, Department of the Treasury
  5. Removals, Suspensions, and Prohibitions Where a Crime Is Charged or Proven

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Section
108.1

Scope.

Section
108.2

Definitions.

Section
108.3

Issuance of Notice or Order.

Section
108.4

Contents and service of the Notice or Order.

Section
108.5

Petition for hearing.

Section
108.6

Initiation of hearing.

Section
108.7

Conduct of hearings.

Section
108.8

Default.

Section
108.9

Rules of evidence.

Section
108.10

Burden of persuasion.

Section
108.11

Relevant considerations.

Section
108.12

Proposed findings and conclusions and recommended decision.

Section
108.13

Decision of the OCC.

Section
108.14

Miscellaneous.