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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER I—COMPTROLLER OF TH...
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PART 108—REMOVALS, SUSPENSIONS, AND PROHIBITION...
PART 108—REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
§ 108.1 - Scope.
§ 108.2 - Definitions.
§ 108.3 - Issuance of Notice or Order.
§ 108.4 - Contents and service of the Notice or Order.
§ 108.5 - Petition for hearing.
§ 108.6 - Initiation of hearing.
§ 108.7 - Conduct of hearings.
§ 108.8 - Default.
§ 108.9 - Rules of evidence.
§ 108.10 - Burden of persuasion.
§ 108.11 - Relevant considerations.
§ 108.12 - Proposed findings and conclusions and recommended decision.
§ 108.13 - Decision of the OCC.
§ 108.14 - Miscellaneous.