12 CFR Part 747
PART 747—ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
- PART 747—ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
- Chapter VII—National Credit Union Administration › Subchapter A—Regulations Affecting Credit Unions
- § 747.0 Scope of this part.
- Subpart A—Uniform Rules of Practice and Procedure
- § 747.1 Scope.
- § 747.2 Rules of construction.
- § 747.3 Definitions.
- § 747.4 Authority of the NCUA Board.
- § 747.5 Authority of the administrative law judge (ALJ).
- § 747.6 Appearance and practice in adjudicatory proceedings.
- § 747.7 Good faith certification.
- § 747.8 Conflicts of interest.
- § 747.9 Ex parte communications.
- § 747.10 Filing of papers.
- § 747.11 Service of papers.
- § 747.12 Construction of time limits.
- § 747.13 Change of time limits.
- § 747.14 Witness fees and expenses.
- § 747.15 Opportunity for informal settlement.
- § 747.16 The NCUA's right to conduct examination.
- § 747.17 Collateral attacks on adjudicatory proceeding.
- § 747.18 Commencement of proceeding and contents of notice.
- § 747.19 Answer.
- § 747.20 Amended pleadings
- § 747.21 Failure to appear.
- § 747.22 Consolidation and severance of actions.
- § 747.23 Motions.
- § 747.24 Scope of document discovery.
- § 747.25 Request for document discovery from parties.
- § 747.26 Document subpoenas to nonparties.
- § 747.27 Deposition of witness unavailable for hearing.
- § 747.28 Interlocutory review.
- § 747.29 Summary disposition.
- § 747.30 Partial summary disposition.
- § 747.31 Scheduling and prehearing conferences.
- § 747.32 Prehearing submissions.
- § 747.33 Public hearings.
- § 747.34 Hearing subpoenas.
- § 747.35 Conduct of hearings.
- § 747.36 Evidence.
- § 747.37 Post-hearing filings.
- § 747.38 Recommended decision and filing of record.
- § 747.39 Exceptions to recommended decision.
- § 747.40 Review by the NCUA Board.
- § 747.41 Stays pending judicial review.
- Subpart B—Local Rules of Practice and Procedure
- § 747.100 Discovery limitations.
- Subpart C—Local Rules and Procedures Applicable to Proceedings for the Involuntary Termination of Insured Status
- § 747.201 Scope.
- § 747.202 Grounds for termination of insurance.
- § 747.203 Notice of charges.
- § 747.204 Notice of intention to terminate insured status.
- § 747.205 Order terminating insured status.
- § 747.206 Consent to termination of insured status.
- § 747.207 Notice of termination of insured status.
- § 747.208 Duties after termination.
- Subpart D—Local Rules and Procedures Applicable to Suspensions and Prohibitions Where Felony Charged
- § 747.301 Scope.
- § 747.302 Rules of practice; remainder of board of directors.
- § 747.303 Notice of suspension or prohibition.
- § 747.304 Removal or permanent prohibition.
- § 747.305 Effectiveness of suspension or removal until completion of hearing.
- § 747.306 Notice of opportunity for hearing.
- § 747.307 Hearing.
- § 747.308 Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.
- § 747.309 Decision of the NCUA Board.
- § 747.310 Reconsideration by the NCUA Board.
- § 747.311 Relevant considerations.
- Subpart E—Local Rules and Procedures Applicable to Proceedings Relating to the Suspension or Revocation of Charters and to Involuntary Liquidations Under Title I
- § 747.401 Scope.
- § 747.402 Grounds for suspension or revocation of charter and for involuntary liquidation.
- § 747.403 Notice of intent to suspend or revoke charter; notice of suspension.
- § 747.404 Notice of hearing.
- § 747.405 Issuance of order.
- § 747.406 Cancellation of charter.
- Subpart F—Local Rules and Procedures Applicable to Proceedings Relating to the Termination of Membership in the Central Liquidity Facility [Reserved]
- Subpart G—Local Rules and Procedures Applicable to Recovery of Attorneys Fees and Other Expenses Under the Equal Access to Justice Act in NCUA Board Adjudications
- § 747.601 Purpose and scope.
- § 747.602 Eligibility of applicants.
- § 747.603 Prevailing party.
- § 747.604 Standards for award.
- § 747.605 Allowable fees and expenses.
- § 747.606 Contents of application.
- § 747.607 Statement of net worth.
- § 747.608 Documentation of fees and expenses.
- § 747.609 Filing and service of applications.
- § 747.610 Answer to application.
- § 747.611 Comments by other parties.
- § 747.612 Settlement.
- § 747.613 Further proceedings.
- § 747.614 Recommended decision.
- § 747.615 Decision of the NCUA Board.
- § 747.616 Payment of award.
- Subpart H—Local Rules and Procedures Applicable to Investigations
- § 747.701 Applicability.
- § 747.702 Information obtained in investigations.
- § 747.703 Authority to conduct investigations.
- Subpart I—Local Rules Applicable to Formal Investigative Proceedings
- § 747.801 Applicability.
- § 747.802 Non-public formal investigative proceedings.
- § 747.803 Subpoenas.
- § 747.804 Oath; false statements.
- § 747.805 Self-incrimination; immunity.
- § 747.806 Transcripts.
- § 747.807 Rights of witnesses.
- Subpart J [Reserved]
- Subpart K—Inflation Adjustment of Civil Monetary Penalties
- § 747.1001 Adjustment of civil monetary penalties by the rate of inflation.
- Subpart L—Issuance, Review and Enforcement of Orders Imposing Prompt Corrective Action
- § 747.2001 Scope.
- § 747.2002 Review of orders imposing discretionary supervisory action.
- § 747.2003 Review of order reclassifying a credit union on safety and soundness criteria.
- § 747.2004 Review of order to dismiss a director or senior executive officer.
- § 747.2005 Enforcement of orders.
- Subpart M—Issuance, Review and Enforcement of Orders Imposing Prompt Corrective Action on Corporate Credit Unions
- § 747.3001 Scope.
- § 747.3002 Review of orders imposing discretionary supervisory action.
- § 747.3003 Review of order reclassifying a corporate credit union on safety and soundness criteria.
- § 747.3004 Review of order to dismiss a director or senior executive officer.
- § 747.3005 Enforcement of directives.
- § 747.3006 Conservatorship or liquidation of critically undercapitalized corporate credit union.
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