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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 19—RULES OF PRACTICE AND PROCEDURE
PART 19—RULES OF PRACTICE AND PROCEDURE
§ 19.1 - Scope.
§ 19.2 - Rules of construction.
§ 19.3 - Definitions.
§ 19.4 - Authority of the Comptroller.
§ 19.5 - Authority of the administrative law judge.
§ 19.6 - Appearance and practice in adjudicatory proceedings.
§ 19.7 - Good faith certification.
§ 19.8 - Conflicts of interest.
§ 19.9 - Ex parte communications.
§ 19.10 - Filing of papers.
§ 19.11 - Service of papers.
§ 19.12 - Construction of time limits.
§ 19.13 - Change of time limits.
§ 19.14 - Witness fees and expenses.
§ 19.15 - Opportunity for informal settlement.
§ 19.16 - OCC's right to conduct examination.
§ 19.17 - Collateral attacks on adjudicatory proceeding.
§ 19.18 - Commencement of proceeding and contents of notice.
§ 19.19 - Answer.
§ 19.20 - Amended pleadings.
§ 19.21 - Failure to appear.
§ 19.22 - Consolidation and severance of actions.
§ 19.23 - Motions.
§ 19.24 - Scope of document discovery.
§ 19.25 - Request for document discovery from parties.
§ 19.26 - Document subpoenas to nonparties.
§ 19.27 - Deposition of witness unavailable for hearing.
§ 19.28 - Interlocutory review.
§ 19.29 - Summary disposition.
§ 19.30 - Partial summary disposition.
§ 19.31 - Scheduling and prehearing conferences.
§ 19.32 - Prehearing submissions.
§ 19.33 - Public hearings.
§ 19.34 - Hearing subpoenas.
§ 19.35 - Conduct of hearings.
§ 19.36 - Evidence.
§ 19.37 - Post-hearing filings.
§ 19.38 - Recommended decision and filing of record.
§ 19.39 - Exceptions to recommended decision.
§ 19.40 - Review by the Comptroller.
§ 19.41 - Stays pending judicial review.
§ 19.100 - Filing documents.
§ 19.101 - Delegation to OFIA.
§ 19.110 - Scope.
§ 19.111 - Suspension, removal, or prohibition.
§ 19.112 - Informal hearing.
§ 19.113 - Recommended and final decisions.
§ 19.120 - Scope.
§ 19.121 - Application for exemption.
§ 19.122 - Newspaper notice.
§ 19.123 - Informal hearing.
§ 19.124 - Decision of the Comptroller.
§ 19.130 - Scope.
§ 19.131 - Notice of charges and answer.
§ 19.132 - Disciplinary orders.
§ 19.135 - Applications for stay or review of disciplinary actions imposed by registered clearing agencies.
§ 19.140 - Scope.
§ 19.150 - Scope.
§ 19.160 - Scope.
§ 19.161 - Notice of disapproval and hearing initiation.
§ 19.170 - Discovery depositions.
§ 19.171 - Deposition subpoenas.
§ 19.180 - Scope.
§ 19.181 - Confidentiality of formal investigations.
§ 19.182 - Order to conduct a formal investigation.
§ 19.183 - Rights of witnesses.
§ 19.184 - Service of subpoena and payment of witness expenses.
§ 19.190 - Scope.
§ 19.191 - Definitions.
§ 19.192 - Sanctions relating to conduct in an adjudicatory proceeding.
§ 19.193 - Censure, suspension or debarment.
§ 19.194 - Eligibility of attorneys and accountants to practice.
§ 19.195 - Incompetence.
§ 19.196 - Disreputable conduct.
§ 19.197 - Initiation of disciplinary proceeding.
§ 19.198 - Conferences.
§ 19.199 - Proceedings under this subpart.
§ 19.200 - Effect of suspension, debarment or censure.
§ 19.201 - Petition for reinstatement.
§ 19.210 - Scope.
§ 19.220 - Scope.
§ 19.221 - Reclassification of a bank based on unsafe or unsound condition or practice.
§ 19.222 - Request for rescission of reclassification.
§ 19.230 - Scope.
§ 19.231 - Order to dismiss a director or senior executive officer.
§ 19.240 - Inflation adjustments.
§ 19.241 - Scope.
§ 19.242 - Definitions.
§ 19.243 - Removal, suspension, or debarment.
§ 19.244 - Automatic removal, suspension, and debarment.
§ 19.245 - Notice of removal, suspension or debarment.
§ 19.246 - Petition for reinstatement.