Part 263 — Rules of Practice for Hearings
Subpart A — Uniform Rules of Practice and Procedure
- § 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 (“ALJ”).
- § 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.
Subpart B — Board Local Rules Supplementing the Uniform Rules
- § 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.
- § 263.57— Sanctions relating to conduct in an adjudicatory proceeding.
Subpart C — Rules and Procedures for Assessment and Collection of Civil Money Penalties
Subpart D — Rules and Procedures Applicable to Suspension or Removal of an Institution-Affiliated Party Where a Felony is Charged or Proven
Subpart E — Procedures for Issuance and Enforcement of Directives To Maintain Adequate Capital
Subpart F — Practice Before the Board
- § 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.
Subpart G — Rules Regarding Claims Under the Equal Access to Justice Act
- § 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.
Subpart H — Issuance and Review of Orders Pursuant to Prompt Corrective Action Provisions of the Federal Deposit Insurance Act
Subpart I — Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies
- § 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.