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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 109—RULES OF PRACTICE AND PROCEDURE IN ADJ...
PART 109—RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
§ 109.1 - Scope.
§ 109.2 - Rules of construction.
§ 109.3 - Definitions.
§ 109.4 - Authority of the Comptroller.
§ 109.5 - Authority of the administrative law judge.
§ 109.6 - Appearance and practice in adjudicatory proceedings.
§ 109.7 - Good faith certification.
§ 109.8 - Conflicts of interest.
§ 109.9 - Ex parte communications.
§ 109.10 - Filing of papers.
§ 109.11 - Service of papers.
§ 109.12 - Construction of time limits.
§ 109.13 - Change of time limits.
§ 109.14 - Witness fees and expenses.
§ 109.15 - Opportunity for informal settlement.
§ 109.16 - OCC's right to conduct examination.
§ 109.17 - Collateral attacks on adjudicatory proceeding.
§ 109.18 - Commencement of proceeding and contents of notice.
§ 109.19 - Answer.
§ 109.20 - Amended pleadings.
§ 109.21 - Failure to appear.
§ 109.22 - Consolidation and severance of actions.
§ 109.23 - Motions.
§ 109.24 - Scope of document discovery.
§ 109.25 - Request for document discovery from parties.
§ 109.26 - Document subpoenas to nonparties.
§ 109.27 - Deposition of witness unavailable for hearing.
§ 109.28 - Interlocutory review.
§ 109.29 - Summary disposition.
§ 109.30 - Partial summary disposition.
§ 109.31 - Scheduling and prehearing conferences.
§ 109.32 - Prehearing submissions.
§ 109.33 - Public hearings.
§ 109.34 - Hearing subpoenas.
§ 109.35 - Conduct of hearings.
§ 109.36 - Evidence.
§ 109.37 - Post-hearing filings.
§ 109.38 - Recommended decision and filing of record.
§ 109.39 - Exceptions to recommended decision.
§ 109.40 - Review by the Comptroller.
§ 109.41 - Stays pending judicial review.
§ 109.100 - Scope.
§ 109.101 - Appointment of Office of Financial Institution Adjudication.
§ 109.102 - Discovery.
§ 109.103 - Civil money penalties.
§ 109.104 - Additional procedures.