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Title 12--Banks and Banking
CHAPTER V--OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY
PART 508--REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
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 | 508.1 | Scope. |
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| 508.2 | Definitions. |
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| 508.3 | Issuance of Notice or Order. |
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| 508.4 | Contents and service of the Notice or Order. |
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| 508.5 | Petition for hearing. |
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| 508.6 | Initiation of hearing. |
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| 508.7 | Conduct of hearings. |
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| 508.8 | Default. |
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| 508.9 | Rules of evidence. |
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| 508.10 | Burden of persuasion. |
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| 508.11 | Relevant considerations. |
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| 508.12 | Proposed findings and conclusions and recommended decision. |
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| 508.13 | Decision of the Office. |
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| 508.14 | Miscellaneous. |
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