2000 CFR Title 7, Volume 7

Title 12--Banks and Banking CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION PART 747--ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
	747.0	Scope of part 747.
	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.
	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	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.
	747.100	Discovery limitations.
	747.201	Scope.
	747.202	Grounds for termination of insurance.
	747.203	Notice of charges.
	747.204	Notice of intention to terminate insured status.
	747.205	Order terminating insured status.
	747.206	Consent to termination of insured status.
	747.207	Notice of termination of insured status.
	747.208	Duties after termination.
	747.301	Scope.
	747.302	Rules of practice; remainder of board of directors.
	747.303	Notice of suspension or prohibition.
	747.304	Removal or permanent prohibition.
	747.305	Effectiveness of suspension or removal until completion of hearing.
	747.306	Notice of opportunity for hearing.
	747.307	Hearing.
	747.308	Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.
	747.309	Decision of the NCUA Board.
	747.310	Reconsideration by the NCUA Board.
	747.311	Relevant considerations.
	747.401	Scope.
	747.402	Grounds for suspension or revocation of charter and for involuntary liquidation.
	747.403	Notice of intent to suspend or revoke charter; notice of suspension.
	747.404	Notice of hearing.
	747.405	Issuance of order.
	747.406	Cancellation of charter.
	747.601	Purpose and scope.
	747.602	Eligibility of applicants.
	747.603	Prevailing party.
	747.604	Standards for award.
	747.605	Allowable fees and expenses.
	747.606	Contents of application.
	747.607	Statement of net worth.
	747.608	Documentation of fees and expenses.
	747.609	Filing and service of applications.
	747.610	Answer to application.
	747.611	Comments by other parties.
	747.612	Settlement.
	747.613	Further proceedings.
	747.614	Recommended decision.
	747.615	Decision of the NCUA Board.
	747.616	Payment of award.
	747.701	Applicability.
	747.702	Information obtained in investigations.
	747.703	Authority to conduct investigations.
	747.801	Applicability.
	747.802	Non-public formal investigative proceedings.
	747.803	Subpoenas.
	747.804	Oath; false statements.
	747.805	Self-incrimination; immunity.
	747.806	Transcripts.
	747.807	Rights of witnesses.
	747.901	Scope.
	747.902	Grounds for disapproval of notice.
	747.903	Procedures where notice of disapproval issued; reconsideration.
	747.904	Appeal.
	747.905	Judicial review.
	747.1001	Adjustment of civil money penalties by the rate of inflation pursuant to section 31001(s) of the Debt Collection Improvement Act of 1996 (Public Law 104-134, 110 Stat. 1321-358 (28 U.S.C. 2461 note)).