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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER X—BUREAU OF CONSUME...
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PART 1081—RULES OF PRACTICE FOR ADJUDICATION PR...
PART 1081—RULES OF PRACTICE FOR ADJUDICATION PROCEEDINGS
§ 1081.100 - Scope of the rules of practice.
§ 1081.101 - Expedition and fairness of proceedings.
§ 1081.102 - Rules of construction.
§ 1081.103 - Definitions.
§ 1081.104 - Authority of the hearing officer.
§ 1081.105 - Assignment, substitution, performance, disqualification of hearing officer.
§ 1081.106 - Deadlines.
§ 1081.107 - Appearance and practice in adjudication proceedings.
§ 1081.108 - Good faith certification.
§ 1081.109 - Conflict of interest.
§ 1081.110 - Ex parte communication.
§ 1081.111 - Filing of papers.
§ 1081.112 - Formal requirements as to papers filed.
§ 1081.113 - Service of papers.
§ 1081.114 - Construction of time limits.
§ 1081.115 - Change of time limits.
§ 1081.116 - Witness fees and expenses.
§ 1081.117 - Bureau's right to conduct examination, collect information.
§ 1081.118 - Collateral attacks on adjudication proceedings.
§ 1081.119 - Confidential information; protective orders.
§ 1081.120 - Settlement.
§ 1081.121 - Cooperation with other agencies.
§ 1081.200 - Commencement of proceeding and contents of notice of charges.
§ 1081.201 - Answer and disclosure statement and notification of financial interest.
§ 1081.202 - Amended pleadings.
§ 1081.203 - Scheduling conference.
§ 1081.204 - Consolidation and severance of actions.
§ 1081.205 - Non-dispositive motions.
§ 1081.206 - Availability of documents for inspection and copying.
§ 1081.207 - Production of witness statements.
§ 1081.208 - Subpoenas.
§ 1081.209 - Deposition of witness unavailable for hearing.
§ 1081.210 - Expert discovery.
§ 1081.211 - Interlocutory review.
§ 1081.212 - Dispositive motions.
§ 1081.213 - Partial summary disposition.
§ 1081.214 - Prehearing conferences.
§ 1081.215 - Prehearing submissions.
§ 1081.216 - Amicus participation.
§ 1081.300 - Public hearings.
§ 1081.301 - Failure to appear.
§ 1081.302 - Conduct of hearings.
§ 1081.303 - Evidence.
§ 1081.304 - Record of the hearing.
§ 1081.305 - Post-hearing filings.
§ 1081.306 - Record in proceedings before hearing officer; retention of documents; copies.
§ 1081.400 - Recommended decision of the hearing officer.
§ 1081.401 - Transmission of documents to Director; record index; certification.
§ 1081.402 - Notice of appeal; review by the Director.
§ 1081.403 - Briefs filed with the Director.
§ 1081.404 - Oral argument before the Director.
§ 1081.405 - Decision of the Director.
§ 1081.406 - Reconsideration.
§ 1081.407 - Effective date; stays pending judicial review.
§ 1081.500 - Scope.
§ 1081.501 - Basis for issuance, form, and service.
§ 1081.502 - Judicial review, duration.