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Uniform Rules of Practice and Procedure
Law
CFR 12
Banks and Banking
Comptroller of the Currency, Department of the Treasury
Rules of Practice and Procedure
Uniform Rules of Practice and Procedure
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Section
19.1
Scope.
Section
19.2
Rules of construction.
Section
19.3
Definitions.
Section
19.4
Authority of the Comptroller.
Section
19.5
Authority of the administrative law judge.
Section
19.6
Appearance and practice in adjudicatory proceedings.
Section
19.7
Good faith certification.
Section
19.8
Conflicts of interest.
Section
19.9
Ex parte communications.
Section
19.10
Filing of papers.
Section
19.11
Service of papers.
Section
19.12
Construction of time limits.
Section
19.13
Change of time limits.
Section
19.14
Witness fees and expenses.
Section
19.15
Opportunity for informal settlement.
Section
19.16
OCC's right to conduct examination.
Section
19.17
Collateral attacks on adjudicatory proceeding.
Section
19.18
Commencement of proceeding and contents of notice.
Section
19.19
Answer.
Section
19.20
Amended pleadings.
Section
19.21
Failure to appear.
Section
19.22
Consolidation and severance of actions.
Section
19.23
Motions.
Section
19.24
Scope of document discovery.
Section
19.25
Request for document discovery from parties.
Section
19.26
Document subpoenas to nonparties.
Section
19.27
Deposition of witness unavailable for hearing.
Section
19.28
Interlocutory review.
Section
19.29
Summary disposition.
Section
19.30
Partial summary disposition.
Section
19.31
Scheduling and prehearing conferences.
Section
19.32
Prehearing submissions.
Section
19.33
Public hearings.
Section
19.34
Hearing subpoenas.
Section
19.35
Conduct of hearings.
Section
19.36
Evidence.
Section
19.37
Post-hearing filings.
Section
19.38
Recommended decision and filing of record.
Section
19.39
Exceptions to recommended decision.
Section
19.40
Review by the Comptroller.
Section
19.41
Stays pending judicial review.