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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter XPart 1081Subpart B - Subpart B—Initiation of Proceedings and Prehearing Rules
  • § 1081.200 - Commencement of proceeding and contents of notice of charges.
  • § 1081.201 - Answer and disclosure statement and notification of financial interest.
  • § 1081.202 - Amended pleadings
  • § 1081.203 - Scheduling conference.
  • § 1081.204 - Consolidation, severance, or bifurcation of proceedings.
  • § 1081.205 - Non-dispositive motions.
  • § 1081.206 - Availability of documents for inspection and copying.
  • § 1081.207 - Production of witness statements.
  • § 1081.208 - Subpoenas.
  • § 1081.209 - Depositions.
  • § 1081.210 - Expert discovery.
  • § 1081.211 - Interlocutory review.
  • § 1081.212 - Dispositive motions.
  • § 1081.213 - Rulings on dispositive motions.
  • § 1081.214 - Prehearing conferences.
  • § 1081.215 - Prehearing submissions.
  • § 1081.216 - Amicus participation.
authority: 12 U.S.C. 5512(b)(1), 5563(e)
source: 87 FR 10034, Feb. 22, 2022, unless otherwise noted.
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