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Regulations last checked for updates: Nov 23, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter II
Part 263
Subpart A - Subpart A—Uniform Rules of Practice and Procedure
§ 263.1 - Scope.
§ 263.2 - Rules of construction.
§ 263.3 - Definitions.
§ 263.4 - Authority of the Board.
§ 263.5 - Authority of the administrative law judge (“ALJ”).
§ 263.6 - Appearance and practice in adjudicatory proceedings.
§ 263.7 - Good faith certification.
§ 263.8 - Conflicts of interest.
§ 263.9 - Ex parte communications.
§ 263.10 - Filing of papers.
§ 263.11 - Service of papers.
§ 263.12 - Construction of time limits.
§ 263.13 - Change of time limits.
§ 263.14 - Witness fees and expenses.
§ 263.15 - Opportunity for informal settlement.
§ 263.16 - The Board's right to conduct examination.
§ 263.17 - Collateral attacks on adjudicatory proceeding.
§ 263.18 - Commencement of proceeding and contents of notice.
§ 263.19 - Answer.
§ 263.20 - Amended pleadings.
§ 263.21 - Failure to appear.
§ 263.22 - Consolidation and severance of actions.
§ 263.23 - Motions.
§ 263.24 - Scope of document discovery.
§ 263.25 - Request for document discovery from parties.
§ 263.26 - Document subpoenas to nonparties.
§ 263.27 - Deposition of witness unavailable for hearing.
§ 263.28 - Interlocutory review.
§ 263.29 - Summary disposition.
§ 263.30 - Partial summary disposition.
§ 263.31 - Scheduling and prehearing conferences.
§ 263.32 - Prehearing submissions.
§ 263.33 - Public hearings.
§ 263.34 - Hearing subpoenas.
§ 263.35 - Conduct of hearings.
§ 263.36 - Evidence.
§ 263.37 - Post-hearing filings.
§ 263.38 - Recommended decision and filing of record.
§ 263.39 - Exceptions to recommended decision.
§ 263.40 - Review by the Board.
§ 263.41 - Stays pending judicial review.
authority:
5 U.S.C. 504
,
554
;
12 U.S.C. 248
,
324
,
334
,
347a
,
504
,
505
,
1464
,
1467
,
1467
a,
1817
,
1818
,
1820
,
1829
,
1831o
,
1831p
,
1832
,
1847
,
1847
,
1884
,
1972
,
3105
,
3108
,
3110
,
334
9,
3907
,
3909
,
4717
,
5323
,
5362
,
5365
,
5463
,
5464
,
5466
,
5467
;
15 U.S.C. 21
,
78l
,
78o
,
78o
,
78u
; 1639e(K);
28 U.S.C. 2461
note;
31 U.S.C. 5321
; and
42 U.S.C. 4012a.
source:
56 FR 38052, Aug. 9, 1991, unless otherwise noted.
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