2002 CFR Title 12, Volume 5

Title 12--Banks and Banking CHAPTER V--OFFICE OF THRIFT SUPERVISION, DEPARTMENT OF THE TREASURY PART 509--RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
	509.1	Scope.
	509.2	Rules of construction.
	509.3	Definitions.
	509.4	Authority of Director.
	509.5	Authority of the administrative law judge.
	509.6	Appearance and practice in adjudicatory proceedings.
	509.7	Good faith certification.
	509.8	Conflicts of interest.
	509.9	Ex parte communications.
	509.10	Filing of papers.
	509.11	Service of papers.
	509.12	Construction of time limits.
	509.13	Change of time limits.
	509.14	Witness fees and expenses.
	509.15	Opportunity for informal settlement.
	509.16	Office's right to conduct examination.
	509.17	Collateral attacks on adjudicatory proceeding.
	509.18	Commencement of proceeding and contents of notice.
	509.19	Answer.
	509.20	Amended pleadings.
	509.21	Failure to appear.
	509.22	Consolidation and severance of actions.
	509.23	Motions.
	509.24	Scope of document discovery.
	509.25	Request for document discovery from parties.
	509.26	Document subpoenas to nonparties.
	509.27	Deposition of witness unavailable for hearing.
	509.28	Interlocutory review.
	509.29	Summary disposition.
	509.30	Partial summary disposition.
	509.31	Scheduling and prehearing conferences.
	509.32	Prehearing submissions.
	509.33	Public hearings.
	509.34	Hearing subpoenas.
	509.35	Conduct of hearings.
	509.36	Evidence.
	509.37	Post-hearing filings.
	509.38	Recommended decision and filing of record.
	509.39	Exceptions to recommended decision.
	509.40	Review by the Director.
	509.41	Stays pending judicial review.
	509.100	Scope.
	509.101	Appointment of Office of Financial Institution Adjudication.
	509.102	Discovery.
	509.103	Civil money penalties.
	509.104	Additional procedures.