StacksVerified U.S. federal law reference

12 CFR Part 622 — Rules of Practice and Procedure

Subpart A — Rules Applicable to Formal Hearings

Subpart B — Rules and Procedures for Assessment and Collection of Civil Money Penalties

Subpart C — Rules and Procedures Applicable to Suspension or Removal of an Individual Where Certain Crimes Are Charged or Proven

Subpart D — Rules and Procedures Applicable to Formal Investigations