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Regulations last checked for updates: Jul 07, 2025

Title 12 - Banks and Banking last revised: Jul 01, 2025
All TitlesTitle 12Chapter XIPart 1102Subpart B - Subpart B—Rules of Practice for Proceedings
  • § 1102.20 - Authority, purpose, and scope.
  • § 1102.21 - Definitions.
  • § 1102.22 - Appearance and practice before the Subcommittee.
  • § 1102.23 - Formal requirements as to papers filed.
  • § 1102.24 - Filing requirements.
  • § 1102.25 - Service.
  • § 1102.26 - When papers are deemed filed or served.
  • § 1102.27 - Computing time.
  • § 1102.28 - Documents and exhibits in proceedings public.
  • § 1102.29 - Conduct of proceedings.
  • § 1102.30 - Rules of evidence.
  • § 1102.31 - Burden of proof.
  • § 1102.32 - Notice of Intention to Commence a Proceeding.
  • § 1102.33 - Rebuttal or Notice Not To Contest.
  • § 1102.34 - Briefs, memoranda and statements.
  • § 1102.35 - Opportunity for informal settlement.
  • § 1102.36 - Oral presentations.
  • § 1102.37 - Decision of the Subcommittee and judicial review.
  • § 1102.38 - Compliance activities.
  • § 1102.39 - Duty to cooperate.
authority: 12 U.S.C. 3348(a), 3332, 3335, 3338 (a)(4)(B), 3348(c), 5 U.S.C. 552a,553; Executive Order 12600, 52 FR 23781 (3 CFR, 1987 Comp., p. 235)
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