Title 12, Part 747 — Administrative Actions, Adjudicative Hearings, Rules of Practice and Procedure, and Investigations

Section 747.0

Scope of this part.

Section 747.1

Scope.

Section 747.2

Rules of construction.

Section 747.3

Definitions.

Section 747.4

Authority of the NCUA Board.

Section 747.5

Authority of the administrative law judge (ALJ).

Section 747.6

Appearance and practice in adjudicatory proceedings.

Section 747.7

Good faith certification.

Section 747.8

Conflicts of interest.

Section 747.9

Ex parte communications.

Section 747.10

Filing of papers.

Section 747.11

Service of papers.

Section 747.12

Construction of time limits.

Section 747.13

Change of time limits.

Section 747.14

Witness fees and expenses.

Section 747.15

Opportunity for informal settlement.

Section 747.16

The NCUA's right to conduct examination.

Section 747.17

Collateral attacks on adjudicatory proceeding.

Section 747.18

Commencement of proceeding and contents of notice.

Section 747.19

Answer.

Section 747.20

Amended pleadings

Section 747.21

Failure to appear.

Section 747.22

Consolidation and severance of actions.

Section 747.23

Motions.

Section 747.24

Scope of document discovery.

Section 747.25

Request for document discovery from parties.

Section 747.26

Document subpoenas to nonparties.

Section 747.27

Deposition of witness unavailable for hearing.

Section 747.28

Interlocutory review.

Section 747.29

Summary disposition.

Section 747.30

Partial summary disposition.

Section 747.31

Scheduling and prehearing conferences.

Section 747.32

Prehearing submissions.

Section 747.33

Public hearings.

Section 747.34

Hearing subpoenas.

Section 747.35

Conduct of hearings.

Section 747.36

Evidence.

Section 747.37

Post-hearing filings.

Section 747.38

Recommended decision and filing of record.

Section 747.39

Exceptions to recommended decision.

Section 747.40

Review by the NCUA Board.

Section 747.41

Stays pending judicial review.

Section 747.100

Discovery limitations.

Section 747.201

Scope.

Section 747.202

Grounds for termination of insurance.

Section 747.203

Notice of charges.

Section 747.204

Notice of intention to terminate insured status.

Section 747.205

Order terminating insured status.

Section 747.206

Consent to termination of insured status.

Section 747.207

Notice of termination of insured status.

Section 747.208

Duties after termination.

Section 747.301

Scope.

Section 747.302

Rules of practice; remainder of board of directors.

Section 747.303

Notice of suspension or prohibition.

Section 747.304

Removal or permanent prohibition.

Section 747.305

Effectiveness of suspension or removal until completion of hearing.

Section 747.306

Notice of opportunity for hearing.

Section 747.307

Hearing.

Section 747.308

Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.

Section 747.309

Decision of the NCUA Board.

Section 747.310

Reconsideration by the NCUA Board.

Section 747.311

Relevant considerations.

Section 747.401

Scope.

Section 747.402

Grounds for suspension or revocation of charter and for involuntary liquidation.

Section 747.403

Notice of intent to suspend or revoke charter; notice of suspension.

Section 747.404

Notice of hearing.

Section 747.405

Issuance of order.

Section 747.406

Cancellation of charter.

Section 747.601

Purpose and scope.

Section 747.602

Eligibility of applicants.

Section 747.603

Prevailing party.

Section 747.604

Standards for award.

Section 747.605

Allowable fees and expenses.

Section 747.606

Contents of application.

Section 747.607

Statement of net worth.

Section 747.608

Documentation of fees and expenses.

Section 747.609

Filing and service of applications.

Section 747.610

Answer to application.

Section 747.611

Comments by other parties.

Section 747.612

Settlement.

Section 747.613

Further proceedings.

Section 747.614

Recommended decision.

Section 747.615

Decision of the NCUA Board.

Section 747.616

Payment of award.

Section 747.701

Applicability.

Section 747.702

Information obtained in investigations.

Section 747.703

Authority to conduct investigations.

Section 747.801

Applicability.

Section 747.802

Non-public formal investigative proceedings.

Section 747.803

Subpoenas.

Section 747.804

Oath; false statements.

Section 747.805

Self-incrimination; immunity.

Section 747.806

Transcripts.

Section 747.807

Rights of witnesses.

Section 747.1001

Adjustment of civil monetary penalties by the rate of inflation.

Section 747.2001

Scope.

Section 747.2002

Review of orders imposing discretionary supervisory action.

Section 747.2003

Review of order reclassifying a credit union on safety and soundness criteria.

Section 747.2004

Review of order to dismiss a director or senior executive officer.

Section 747.2005

Enforcement of orders.

Section 747.3001

Scope.

Section 747.3002

Review of orders imposing discretionary supervisory action.

Section 747.3003

Review of order reclassifying a corporate credit union on safety and soundness criteria.

Section 747.3004

Review of order to dismiss a director or senior executive officer.

Section 747.3005

Enforcement of directives.

Section 747.3006

Conservatorship or liquidation of critically undercapitalized corporate credit union.