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e-CFR Data is current as of February 4, 2010
TITLE 12--Banks and Banking
CHAPTER V--OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY
PART 509--RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
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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| Office'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--LOCAL RULES
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| Appointment of Office of Financial Institution Adjudication. |
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Subpart C--SPECIAL RULES
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| Commencement of proceedings and contents of notice. |
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| Answer, consequences of failure to answer, and consent. |
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Subpart D--EXEMPTIONS UNDER SECTION 19(E) OF THE FDIA
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