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Title 12--Banks and Banking
CHAPTER II--FEDERAL RESERVE SYSTEM
PART 263--RULES OF PRACTICE FOR HEARINGS
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 | 263.1 | Scope. |
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| 263.2 | Rules of construction. |
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| 263.3 | Definitions. |
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| 263.4 | Authority of the Board. |
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| 263.5 | Authority of the administrative law judge. |
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| 263.6 | Appearance and practice in adjudicatory proceedings. |
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| 263.7 | Good faith certification. |
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| 263.8 | Conflicts of interest. |
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| 263.9 | Ex parte communications. |
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| 263.10 | Filing of papers. |
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| 263.11 | Service of papers. |
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| 263.12 | Construction of time limits. |
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| 263.13 | Change of time limits. |
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| 263.14 | Witness fees and expenses. |
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| 263.15 | Opportunity for informal settlement. |
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| 263.16 | The Board's right to conduct examination. |
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| 263.17 | Collateral attacks on adjudicatory proceeding. |
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| 263.18 | Commencement of proceeding and contents of notice. |
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| 263.19 | Answer. |
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| 263.20 | Amended pleadings. |
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| 263.21 | Failure to appear. |
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| 263.22 | Consolidation and severance of actions. |
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| 263.23 | Motions. |
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| 263.24 | Scope of document discovery. |
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| 263.25 | Request for document discovery from parties. |
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| 263.26 | Document subpoenas to nonparties. |
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| 263.27 | Deposition of witness unavailable for hearing. |
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| 263.28 | Interlocutory review. |
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| 263.29 | Summary disposition. |
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| 263.30 | Partial summary disposition. |
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| 263.31 | Scheduling and prehearing conferences. |
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| 263.32 | Prehearing submissions. |
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| 263.33 | Public hearings. |
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| 263.34 | Hearing subpoenas. |
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| 263.35 | Conduct of hearings. |
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| 263.36 | Evidence. |
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| 263.37 | Post-hearing filings. |
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| 263.38 | Recommended decision and filing of record. |
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| 263.39 | Exceptions to recommended decision. |
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| 263.40 | Review by the Board. |
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| 263.41 | Stays pending judicial review. |
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| 263.50 | Purpose and scope. |
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| 263.51 | Definitions. |
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| 263.52 | Address for filing. |
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| 263.53 | Discovery depositions. |
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| 263.54 | Delegation to the Office of Financial Institution Adjudication. |
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| 263.55 | Board as Presiding Officer. |
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| 263.56 | Initial Licensing Proceedings. |
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| 263.60 | Scope. |
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| 263.61 | Opportunity for informal proceeding. |
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| 263.62 | Relevant considerations for assessment of civil penalty. |
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| 263.63 | Assessment order. |
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| 263.64 | Payment of civil penalty. |
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| 263.65 | Civil penalty inflation adjustments. |
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| 263.70 | Purpose and scope. |
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| 263.71 | Notice or order of suspension, removal, or prohibition. |
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| 263.72 | Request for informal hearing. |
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| 263.73 | Order for informal hearing. |
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| 263.74 | Decision of the Board. |
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| 263.80 | Purpose and scope. |
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| 263.81 | Definitions. |
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| 263.82 | Establishment of minimum capital levels. |
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| 263.83 | Issuance of capital directives. |
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| 263.84 | Enforcement of directive. |
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| 263.85 | Establishment of increased capital level for specific institutions. |
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| 263.90 | Scope. |
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| 263.91 | Censure, suspension or debarment. |
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| 263.92 | Definitions. |
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| 263.93 | Eligibility to practice. |
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| 263.94 | Conduct warranting sanctions. |
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| 263.95 | Initiation of disciplinary proceeding. |
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| 263.96 | Conferences. |
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| 263.97 | Proceedings under this subpart. |
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| 263.98 | Effect of suspension, debarment or censure. |
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| 263.99 | Petition for reinstatement. |
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| 263.100 | Authority and scope. |
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| 263.101 | Standards for awards. |
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| 263.102 | Prevailing party. |
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| 263.103 | Eligibility of applicants. |
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| 263.104 | Application for awards. |
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| 263.105 | Statement of net worth. |
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| 263.106 | Measure of awards. |
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| 263.107 | Statement of fees and expenses. |
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| 263.108 | Responses to application. |
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| 263.109 | Further proceedings. |
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| 263.110 | Recommended decision. |
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| 263.111 | Action by the Board. |
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| 263.201 | Scope. |
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| 263.202 | Directives to take prompt regulatory action. |
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| 263.203 | Procedures for reclassifying a state member bank based on criteria other than capital. |
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| 263.204 | Order to dismiss a director or senior executive officer. |
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| 263.205 | Enforcement of directives. |
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| 263.300 | Scope. |
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| 263.301 | Purpose. |
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| 263.302 | Determination and notification of failure to meet safety and soundness standard and request for compliance plan. |
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| 263.303 | Filing of safety and soundness compliance plan. |
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| 263.304 | Issuance of orders to correct deficiencies and to take or refrain from taking other actions. |
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| 263.305 | Enforcement of orders. |
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| 263.400 | Scope. |
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| 263.401 | Definitions. |
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| 263.402 | Removal, suspension, or debarment. |
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| 263.403 | Automatic removal, suspension, and debarment. |
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| 263.404 | Notice of removal, suspension, or debarment. |
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| 263.405 | Petition for reinstatement. |
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