Uniform Rules of Practice and Procedure

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Comptroller of the Currency, Department of the Treasury
  5. Rules of Practice and Procedure in Adjudicatory Proceedings
  6. Uniform Rules of Practice and Procedure

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Section
109.1

Scope.

Section
109.2

Rules of construction.

Section
109.3

Definitions.

Section
109.4

Authority of the Comptroller.

Section
109.5

Authority of the administrative law judge.

Section
109.6

Appearance and practice in adjudicatory proceedings.

Section
109.7

Good faith certification.

Section
109.8

Conflicts of interest.

Section
109.9

Ex parte communications.

Section
109.10

Filing of papers.

Section
109.11

Service of papers.

Section
109.12

Construction of time limits.

Section
109.13

Change of time limits.

Section
109.14

Witness fees and expenses.

Section
109.15

Opportunity for informal settlement.

Section
109.16

OCC's right to conduct examination.

Section
109.17

Collateral attacks on adjudicatory proceeding.

Section
109.18

Commencement of proceeding and contents of notice.

Section
109.19

Answer.

Section
109.20

Amended pleadings.

Section
109.21

Failure to appear.

Section
109.22

Consolidation and severance of actions.

Section
109.23

Motions.

Section
109.24

Scope of document discovery.

Section
109.25

Request for document discovery from parties.

Section
109.26

Document subpoenas to nonparties.

Section
109.27

Deposition of witness unavailable for hearing.

Section
109.28

Interlocutory review.

Section
109.29

Summary disposition.

Section
109.30

Partial summary disposition.

Section
109.31

Scheduling and prehearing conferences.

Section
109.32

Prehearing submissions.

Section
109.33

Public hearings.

Section
109.34

Hearing subpoenas.

Section
109.35

Conduct of hearings.

Section
109.36

Evidence.

Section
109.37

Post-hearing filings.

Section
109.38

Recommended decision and filing of record.

Section
109.39

Exceptions to recommended decision.

Section
109.40

Review by the Comptroller.

Section
109.41

Stays pending judicial review.