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U.S. Code of Federal Regula...
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Title 17—Commodity and Secu...
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CHAPTER I—COMMODITY FUTURES...
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PART 12—RULES RELATING TO REPARATIONS
PART 12—RULES RELATING TO REPARATIONS
§ 12.1 - Scope and applicability of rules of practice relating to reparations.
§ 12.2 - Definitions.
§ 12.3 - Business address; hours.
§ 12.4 - Suspension, amendment, revocation and waiver of rules.
§ 12.5 - Computation of time.
§ 12.6 - Extensions of time; adjournments; postponements.
§ 12.7 - Ex parte communications in reparation proceedings.
§ 12.8 - Separation of functions.
§ 12.9 - Practice before the Commission.
§ 12.10 - Service.
§ 12.11 - Formalities of filing of documents with the Proceedings Clerk.
§ 12.12 - Signature.
§ 12.13 - Complaint; election of procedure.
§ 12.14 - Withdrawal of complaint.
§ 12.15 - Notification of complaint.
§ 12.16 - Response to complaint.
§ 12.17 - Satisfaction of complaint.
§ 12.18 - Answer; election of procedure.
§ 12.19 - Counterclaim.
§ 12.20 - Response to counterclaim; reply; election of procedure.
§ 12.21 - Voluntary dismissal.
§ 12.22 - Default proceedings.
§ 12.23 - Setting aside of default.
§ 12.24 - Parallel proceedings.
§ 12.25 - Filing fees.
§ 12.26 - Commencement of a reparation proceeding.
§ 12.27 - Termination of consideration of pleadings.
§ 12.30 - Methods of discovery.
§ 12.31 - Production of documents and tangible items.
§ 12.32 - Depositions on written interrogatories.
§ 12.33 - Admissions.
§ 12.34 - Discovery by a decisionmaking official.
§ 12.35 - Consequences of a party's failure to comply with a discovery order.
§ 12.36 - Subpoenas to compel discovery.
§ 12.100 - Scope and applicability of rules.
§ 12.101 - Functions and responsibilities of the Judgment Officer.
§ 12.102 - Disqualification of Judgment Officer.
§ 12.103 - Filing of documents; subscription; service.
§ 12.104 - Amendments to pleadings; motions.
§ 12.105 - Submission of proof only in documentary or tangible form.
§ 12.106 - Final decision and order.
§ 12.200 - Scope and applicability of rules.
§ 12.201 - Functions and responsibilities of the Judgment Officer.
§ 12.202 - Disqualification of Judgment Officer.
§ 12.203 - Filing of documents; subscription; service.
§ 12.204 - Amended and supplemental pleadings.
§ 12.205 - Motions.
§ 12.206 - Pre-decision conferences.
§ 12.207 - Summary disposition.
§ 12.208 - Submissions of proof.
§ 12.209 - Oral testimony.
§ 12.210 - Initial decision.
§ 12.300 - Scope and applicability of rules.
§§ 12.301-12.302 - Pre-decision conferences.
§ 12.303 - Pre-decision conferences.
§ 12.304 - Functions and responsibilities of the Administrative Law Judge.
§ 12.305 - Disqualification of Administrative Law Judge.
§ 12.306 - Filing of documents; subscription; service.
§ 12.307 - Amended and supplemental pleadings.
§ 12.308 - Motions.
§ 12.309 - Interlocutory review by the Commission.
§ 12.310 - Summary disposition.
§ 12.311 - Disposition of proceeding or issues without oral hearing.
§ 12.312 - Oral hearing.
§ 12.313 - Subpoenas for attendance at an oral hearing.
§ 12.314 - Initial decision.
§ 12.315 - Consequences of overstating damages claims not in excess of $30,000.
§ 12.400 - Scope and applicability of rules.
§ 12.401 - Appeal to the Commission.
§ 12.402 - Appeal of disposition of less than all claims or parties in a proceeding.
§ 12.403 - Commission review on its own motion.
§ 12.404 - The record of proceedings.
§ 12.405 - Leave to adduce additional evidence.
§ 12.406 - Final decision of the Commission.
§ 12.407 - Satisfaction of reparation award; enforcement; sanctions.
§ 12.408 - Delegation of authority to the General Counsel.