Rules of Practice for Proceedings

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Financial Institutions Examination Council
  5. Appraiser Regulation
  6. Rules of Practice for Proceedings

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Section
1102.20

Authority, purpose, and scope.

Section
1102.21

Definitions.

Section
1102.22

Appearance and practice before the Subcommittee.

Section
1102.23

Formal requirements as to papers filed.

Section
1102.24

Filing requirements.

Section
1102.25

Service.

Section
1102.26

When papers are deemed filed or served.

Section
1102.27

Computing time.

Section
1102.28

Documents and exhibits in proceedings public.

Section
1102.29

Conduct of proceedings.

Section
1102.30

Rules of evidence.

Section
1102.31

Burden of proof.

Section
1102.32

Notice of Intention to Commence a Proceeding.

Section
1102.33

Rebuttal or Notice Not To Contest.

Section
1102.34

Briefs, memoranda and statements.

Section
1102.35

Opportunity for informal settlement.

Section
1102.36

Oral presentations.

Section
1102.37

Decision of the Subcommittee and judicial review.

Section
1102.38

Compliance activities.

Section
1102.39

Duty to cooperate.