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Regulations last checked for updates: Nov 26, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter VII
Part 747
Subpart A - Subpart A—Uniform Rules of Practice and Procedure
§ 747.1 - Scope.
§ 747.2 - Rules of construction.
§ 747.3 - Definitions.
§ 747.4 - Authority of the NCUA Board.
§ 747.5 - Authority of the administrative law judge (ALJ).
§ 747.6 - Appearance and practice in adjudicatory proceedings.
§ 747.7 - Good faith certification.
§ 747.8 - Conflicts of interest.
§ 747.9 - Ex parte communications.
§ 747.10 - Filing of papers.
§ 747.11 - Service of papers.
§ 747.12 - Construction of time limits.
§ 747.13 - Change of time limits.
§ 747.14 - Witness fees and expenses.
§ 747.15 - Opportunity for informal settlement.
§ 747.16 - The NCUA's right to conduct examination.
§ 747.17 - Collateral attacks on adjudicatory proceeding.
§ 747.18 - Commencement of proceeding and contents of notice.
§ 747.19 - Answer.
§ 747.20 - Amended pleadings
§ 747.21 - Failure to appear.
§ 747.22 - Consolidation and severance of actions.
§ 747.23 - Motions.
§ 747.24 - Scope of document discovery.
§ 747.25 - Request for document discovery from parties.
§ 747.26 - Document subpoenas to nonparties.
§ 747.27 - Deposition of witness unavailable for hearing.
§ 747.28 - Interlocutory review.
§ 747.29 - Summary disposition.
§ 747.30 - Partial summary disposition.
§ 747.31 - Scheduling and prehearing conferences.
§ 747.32 - Prehearing submissions.
§ 747.33 - Public hearings.
§ 747.34 - Hearing subpoenas.
§ 747.35 - Conduct of hearings.
§ 747.36 - Evidence.
§ 747.37 - Post-hearing filings.
§ 747.38 - Recommended decision and filing of record.
§ 747.39 - Exceptions to recommended decision.
§ 747.40 - Review by the NCUA Board.
§ 747.41 - Stays pending judicial review.
authority:
12 U.S.C. 1766
,
1782
,
1784
,
1785
,
1786
,
1787
,
1790a
,
1790d
;
15 U.S.C. 1639e
;
42 U.S.C. 4012a
; Pub. L. 101-410; Pub. L. 104-134; Pub. L. 109-351; Pub. L. 114-74
source:
56 FR 37767, Aug. 8, 1991, unless otherwise noted.
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