12 CFR Part 108
REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
November 10, 2020
§
108.1
Scope
§
108.2
Definitions
§
108.3
Issuance of Notice or Order
§
108.4
Contents and service of the Notice or Order
§
108.5
Petition for hearing
§
108.6
Initiation of hearing
§
108.7
Conduct of hearings
§
108.8
Default
§
108.9
Rules of evidence
§
108.10
Burden of persuasion
§
108.11
Relevant considerations
§
108.12
Proposed findings and conclusions and recommended decision
§
108.13
Decision of the OCC
§
108.14
Miscellaneous
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