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Regulations last checked for updates: Jan 30, 2025
Title 12 - Banks and Banking last revised: Jan 27, 2025
All Titles
Title 12
Chapter I
Part 19
Subpart A - Subpart A—Uniform Rules of Practice and Procedure
§ 19.1 - Scope.
§ 19.2 - Rules of construction.
§ 19.3 - Definitions.
§ 19.4 - Authority of the Comptroller.
§ 19.5 - Authority of the administrative law judge (ALJ).
§ 19.6 - Appearance and practice in adjudicatory proceedings.
§ 19.7 - Good faith certification.
§ 19.8 - Conflicts of interest.
§ 19.9 - Ex parte communications.
§ 19.10 - Filing of papers.
§ 19.11 - Service of papers.
§ 19.12 - Construction of time limits.
§ 19.13 - Change of time limits.
§ 19.14 - Witness fees and expenses.
§ 19.15 - Opportunity for informal settlement.
§ 19.16 - OCC's right to conduct examination.
§ 19.17 - Collateral attacks on adjudicatory proceeding.
§ 19.18 - Commencement of proceeding and contents of notice.
§ 19.19 - Answer.
§ 19.20 - Amended pleadings.
§ 19.21 - Failure to appear.
§ 19.22 - Consolidation and severance of actions.
§ 19.23 - Motions.
§ 19.24 - Scope of document discovery.
§ 19.25 - Request for document discovery from parties.
§ 19.26 - Document subpoenas to nonparties.
§ 19.27 - Deposition of witness unavailable for hearing.
§ 19.28 - Interlocutory review.
§ 19.29 - Summary disposition.
§ 19.30 - Partial summary disposition.
§ 19.31 - Scheduling and prehearing conferences.
§ 19.32 - Prehearing submissions.
§ 19.33 - Public hearings.
§ 19.34 - Hearing subpoenas.
§ 19.35 - Conduct of hearings.
§ 19.36 - Evidence.
§ 19.37 - Post-hearing filings.
§ 19.38 - Recommended decision and filing of record.
§ 19.39 - Exceptions to recommended decision.
§ 19.40 - Review by the Comptroller.
§ 19.41 - Stays pending judicial review.
authority:
5 U.S.C. 504
,
554
;
12 U.S.C. 93
,
93a
,
161
,
164
,
481
,
504
,
1462a
,
1463
,
1464
; 1467(d), 1467a(r), 1817(j), 1818, 1820, 1831m, 1831o, 1832, 1884, 1972, 3102, 3108, 3110, 3349, 3909, 4717, and 5412(b)(2)(B);
15 U.S.C. 78
source:
88 FR 89842, Dec. 28, 2023, unless otherwise noted.
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