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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of December 22, 2009
TITLE 12--Banks and Banking
CHAPTER II--FEDERAL RESERVE SYSTEM
SUBCHAPTER A--BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
PART 263--RULES OF PRACTICE FOR HEARINGS
Subpart A--UNIFORM RULES OF PRACTICE AND PROCEDURE
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| Authority of the administrative law judge. |
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| Appearance and practice in adjudicatory proceedings. |
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| Good faith certification. |
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| Construction of time limits. |
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| Witness fees and expenses. |
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| Opportunity for informal settlement. |
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| The Board's right to conduct examination. |
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| Collateral attacks on adjudicatory proceeding. |
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| Commencement of proceeding and contents of notice. |
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| Consolidation and severance of actions. |
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| Scope of document discovery. |
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| Request for document discovery from parties. |
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| Document subpoenas to nonparties. |
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| Deposition of witness unavailable for hearing. |
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| Partial summary disposition. |
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| Scheduling and prehearing conferences. |
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| Recommended decision and filing of record. |
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| Exceptions to recommended decision. |
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| Stays pending judicial review. |
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Subpart B--BOARD LOCAL RULES SUPPLEMENTING THE UNIFORM RULES
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| Delegation to the Office of Financial Institution Adjudication. |
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| Board as Presiding Officer. |
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| Initial Licensing Proceedings. |
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Subpart C--RULES AND PROCEDURES FOR ASSESSMENT AND COLLECTION OF CIVIL MONEY PENALTIES
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| Opportunity for informal proceeding. |
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| Relevant considerations for assessment of civil penalty. |
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| Payment of civil penalty. |
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| Civil penalty inflation adjustments. |
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Subpart D--RULES AND PROCEDURES APPLICABLE TO SUSPENSION OR REMOVAL OF AN INSTITUTION-AFFILIATED PARTY WHERE A FELONY IS CHARGED OR PROVEN
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| Notice or order of suspension, removal, or prohibition. |
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| Request for informal hearing. |
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| Order for informal hearing. |
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Subpart E--PROCEDURES FOR ISSUANCE AND ENFORCEMENT OF DIRECTIVES TO MAINTAIN ADEQUATE CAPITAL
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| Establishment of minimum capital levels. |
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| Issuance of capital directives. |
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| Enforcement of directive. |
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| Establishment of increased capital level for specific institutions. |
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Subpart F--PRACTICE BEFORE THE BOARD
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| Censure, suspension or debarment. |
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| Conduct warranting sanctions. |
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| Initiation of disciplinary proceeding. |
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| Proceedings under this subpart. |
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| Effect of suspension, debarment or censure. |
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| Petition for reinstatement. |
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Subpart G--RULES REGARDING CLAIMS UNDER THE EQUAL ACCESS TO JUSTICE ACT
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| Eligibility of applicants. |
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| Statement of fees and expenses. |
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| Responses to application. |
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Subpart H--ISSUANCE AND REVIEW OF ORDERS PURSUANT TO PROMPT CORRECTIVE ACTION PROVISIONS OF THE FEDERAL DEPOSIT INSURANCE ACT
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| Directives to take prompt regulatory action. |
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| Procedures for reclassifying a state member bank based on criteria other than capital. |
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| Order to dismiss a director or senior executive officer. |
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| Enforcement of directives. |
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Subpart I--SUBMISSION AND REVIEW OF SAFETY AND SOUNDNESS COMPLIANCE PLANS AND ISSUANCE OF ORDERS TO CORRECT SAFETY AND SOUNDNESS DEFICIENCIES
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| Determination and notification of failure to meet safety and soundness standard and request for compliance plan. |
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| Filing of safety and soundness compliance plan. |
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| Issuance of orders to correct deficiencies and to take or refrain from taking other actions. |
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Subpart J--REMOVAL, SUSPENSION, AND DEBARMENT OF ACCOUNTANTS FROM PERFORMING AUDIT SERVICES
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| Removal, suspension, or debarment. |
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| Automatic removal, suspension, and debarment. |
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| Notice of removal, suspension, or debarment. |
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| Petition for reinstatement. |
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