2004 CFR Title 12, Volume 1

Title 12--Banks and Banking CHAPTER I--COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY PART 19--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.
	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.
	19.100	Filing documents.
	19.101	Delegation to OFIA.
	19.110	Scope.
	19.111	Suspension, removal, or prohibition.
	19.112	Informal hearing.
	19.113	Recommended and final decisions.
	19.120	Scope.
	19.121	Application for exemption.
	19.122	Newspaper notice.
	19.123	Informal hearing.
	19.124	Decision of the Comptroller.
	19.130	Scope.
	19.131	Notice of charges and answer.
	19.132	Disciplinary orders.
	19.135	Applications for stay or review of disciplinary actions imposed by registered clearing agencies.
	19.140	Scope.
	19.150	Scope.
	19.160	Scope.
	19.161	Notice of disapproval and hearing initiation.
	19.170	Discovery depositions.
	19.171	Deposition subpoenas.
	19.180	Scope.
	19.181	Confidentiality of formal investigations.
	19.182	Order to conduct a formal investigation.
	19.183	Rights of witnesses.
	19.184	Service of subpoena and payment of witness expenses.
	19.190	Scope.
	19.191	Definitions.
	19.192	Sanctions relating to conduct in an adjudicatory proceeding.
	19.193	Censure, suspension or debarment.
	19.194	Eligibility of attorneys and accountants to practice.
	19.195	Incompetence.
	19.196	Disreputable conduct.
	19.197	Initiation of disciplinary proceeding.
	19.198	Conferences.
	19.199	Proceedings under this subpart.
	19.200	Effect of suspension, debarment or censure.
	19.201	Petition for reinstatement.
	19.210	Scope.
	19.220	Scope.
	19.221	Reclassification of a bank based on unsafe or unsound condition or practice.
	19.222	Request for rescission of reclassification.
	19.230	Scope.
	19.231	Order to dismiss a director or senior executive officer.
	19.240	Inflation adjustments.
	19.241	Applicability.
	19.241	Scope.
	19.242	Definitions.
	19.243	Removal, suspension, or debarment.
	19.244	Automatic removal, suspension, and debarment.
	19.245	Notice of removal, suspension or debarment.
	19.246	Petition for reinstatement.