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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER VII—NATIONAL CREDIT...
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PART 747—ADMINISTRATIVE ACTIONS, ADJUDICATIVE H...
PART 747—ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
§ 747.0 - Scope of part 747.
§ 747.1 - Scope.
§ 747.2 - Rules of construction.
§ 747.3 - Definitions.
§ 747.4 - Authority of the NCUA Board.
§ 747.5 - Authority of the administrative law judge.
§ 747.6 - Appearance and practice in adjudicatory proceedings.
§ 747.7 - Good faith certification.
§ 747.8 - Conflicts of interest.
§ 747.9 - Ex parte communications.
§ 747.10 - Filing of papers.
§ 747.11 - Service of papers.
§ 747.12 - Construction of time limits.
§ 747.13 - Change of time limits.
§ 747.14 - Witness fees and expenses.
§ 747.15 - Opportunity for informal settlement.
§ 747.16 - NCUA's right to conduct examination.
§ 747.17 - Collateral attacks on adjudicatory proceeding.
§ 747.18 - Commencement of proceeding and contents of notice.
§ 747.19 - Answer.
§ 747.20 - Amended pleadings.
§ 747.21 - Failure to appear.
§ 747.22 - Consolidation and severance of actions.
§ 747.23 - Motions.
§ 747.24 - Scope of document discovery.
§ 747.25 - Request for document discovery from parties.
§ 747.26 - Document subpoenas to nonparties.
§ 747.27 - Deposition of witness unavailable for hearing.
§ 747.28 - Interlocutory review.
§ 747.29 - Summary disposition.
§ 747.30 - Partial summary disposition.
§ 747.31 - Scheduling and prehearing conferences.
§ 747.32 - Prehearing submissions.
§ 747.33 - Public hearings.
§ 747.34 - Hearing subpoenas.
§ 747.35 - Conduct of hearings.
§ 747.36 - Evidence.
§ 747.37 - Post-hearing filings.
§ 747.38 - Recommended decision and filing of record.
§ 747.39 - Exceptions to recommended decision.
§ 747.40 - Review by the NCUA Board.
§ 747.41 - Stays pending judicial review.
§ 747.100 - Discovery limitations.
§ 747.201 - Scope.
§ 747.202 - Grounds for termination of insurance.
§ 747.203 - Notice of charges.
§ 747.204 - Notice of intention to terminate insured status.
§ 747.205 - Order terminating insured status.
§ 747.206 - Consent to termination of insured status.
§ 747.207 - Notice of termination of insured status.
§ 747.208 - Duties after termination.
§ 747.301 - Scope.
§ 747.302 - Rules of practice; remainder of board of directors.
§ 747.303 - Notice of suspension or prohibition.
§ 747.304 - Removal or permanent prohibition.
§ 747.305 - Effectiveness of suspension or removal until completion of hearing.
§ 747.306 - Notice of opportunity for hearing.
§ 747.307 - Hearing.
§ 747.308 - Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.
§ 747.309 - Decision of the NCUA Board.
§ 747.310 - Reconsideration by the NCUA Board.
§ 747.311 - Relevant considerations.
§ 747.401 - Scope.
§ 747.402 - Grounds for suspension or revocation of charter and for involuntary liquidation.
§ 747.403 - Notice of intent to suspend or revoke charter; notice of suspension.
§ 747.404 - Notice of hearing.
§ 747.405 - Issuance of order.
§ 747.406 - Cancellation of charter.
§ 747.601 - Purpose and scope.
§ 747.602 - Eligibility of applicants.
§ 747.603 - Prevailing party.
§ 747.604 - Standards for award.
§ 747.605 - Allowable fees and expenses.
§ 747.606 - Contents of application.
§ 747.607 - Statement of net worth.
§ 747.608 - Documentation of fees and expenses.
§ 747.609 - Filing and service of applications.
§ 747.610 - Answer to application.
§ 747.611 - Comments by other parties.
§ 747.612 - Settlement.
§ 747.613 - Further proceedings.
§ 747.614 - Recommended decision.
§ 747.615 - Decision of the NCUA Board.
§ 747.616 - Payment of award.
§ 747.701 - Applicability.
§ 747.702 - Information obtained in investigations.
§ 747.703 - Authority to conduct investigations.
§ 747.801 - Applicability.
§ 747.802 - Non-public formal investigative proceedings.
§ 747.803 - Subpoenas.
§ 747.804 - Oath; false statements.
§ 747.805 - Self-incrimination; immunity.
§ 747.806 - Transcripts.
§ 747.807 - Rights of witnesses.
§ 747.1001 - Adjustment of civil monetary penalties by the rate of inflation.
§ 747.2001 - Scope.
§ 747.2002 - Review of orders imposing discretionary supervisory action.
§ 747.2003 - Review of order reclassifying a credit union on safety and soundness criteria.
§ 747.2004 - Review of order to dismiss a director or senior executive officer.
§ 747.2005 - Enforcement of orders.
§ 747.3001 - Scope.
§ 747.3002 - Review of orders imposing discretionary supervisory action.
§ 747.3003 - Review of order reclassifying a corporate credit union on safety and soundness criteria.
§ 747.3004 - Review of order to dismiss a director or senior executive officer.
§ 747.3005 - Enforcement of directives.
§ 747.3006 - Conservatorship or liquidation of critically undercapitalized corporate credit union.