Uniform Rules of Practice and Procedure

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. National Credit Union Administration
  5. Regulations Affecting Credit Unions
  6. Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations
  7. Uniform Rules of Practice and Procedure

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Section
747.1

Scope.

Section
747.2

Rules of construction.

Section
747.3

Definitions.

Section
747.4

Authority of the NCUA Board.

Section
747.5

Authority of the administrative law judge.

Section
747.6

Appearance and practice in adjudicatory proceedings.

Section
747.7

Good faith certification.

Section
747.8

Conflicts of interest.

Section
747.9

Ex parte communications.

Section
747.10

Filing of papers.

Section
747.11

Service of papers.

Section
747.12

Construction of time limits.

Section
747.13

Change of time limits.

Section
747.14

Witness fees and expenses.

Section
747.15

Opportunity for informal settlement.

Section
747.16

NCUA's right to conduct examination.

Section
747.17

Collateral attacks on adjudicatory proceeding.

Section
747.18

Commencement of proceeding and contents of notice.

Section
747.19

Answer.

Section
747.20

Amended pleadings.

Section
747.21

Failure to appear.

Section
747.22

Consolidation and severance of actions.

Section
747.23

Motions.

Section
747.24

Scope of document discovery.

Section
747.25

Request for document discovery from parties.

Section
747.26

Document subpoenas to nonparties.

Section
747.27

Deposition of witness unavailable for hearing.

Section
747.28

Interlocutory review.

Section
747.29

Summary disposition.

Section
747.30

Partial summary disposition.

Section
747.31

Scheduling and prehearing conferences.

Section
747.32

Prehearing submissions.

Section
747.33

Public hearings.

Section
747.34

Hearing subpoenas.

Section
747.35

Conduct of hearings.

Section
747.36

Evidence.

Section
747.37

Post-hearing filings.

Section
747.38

Recommended decision and filing of record.

Section
747.39

Exceptions to recommended decision.

Section
747.40

Review by the NCUA Board.

Section
747.41

Stays pending judicial review.