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Regulations last checked for updates: Jul 27, 2025
Title 12 - Banks and Banking last revised: Jul 21, 2025
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Title 12
Chapter XI
Part 1102
Subpart 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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