2003 CFR Title 12, Volume 3

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