Skip to main content
 

12 CFR 19.29 - Summary disposition.

There are 2 Updates appearing in the Federal Register for 12 CFR 19. Select the tab below to view, or View eCFR (GPOAccess)
§ 19.29
Summary disposition.
(a) In general. The administrative law judge shall recommend that the Comptroller issue a final order granting a motion for summary disposition if the undisputed pleaded facts, admissions, affidavits, stipulations, documentary evidence, matters as to which official notice may be taken, and any other evidentiary materials properly submitted in connection with a motion for summary disposition show that:
(1) There is no genuine issue as to any material fact; and
(2) The moving party is entitled to a decision in its favor as a matter of law.
(b) Filing of motions and responses. (1) Any party who believes there is no genuine issue of material fact to be determined and that he or she is entitled to a decision as a matter of law may move at any time for summary disposition in its favor of all or any part of the proceeding. Any party, within 20 days after service of such a motion, or within such time period as allowed by the administrative law judge, may file a response to such motion.
(2) A motion for summary disposition must be accompanied by a statement of the material facts as to which the moving party contends there is no genuine issue. Such motion must be supported by documentary evidence, which may take the form of admissions in pleadings, stipulations, depositions, investigatory depositions, transcripts, affidavits and any other evidentiary materials that the moving party contends support his or her position. The motion must also be accompanied by a brief containing the points and authorities in support of the contention of the moving party. Any party opposing a motion for summary disposition must file a statement setting forth those material facts as to which he or she contends a genuine dispute exists. Such opposition must be supported by evidence of the same type as that submitted with the motion for summary disposition and a brief containing the points and authorities in support of the contention that summary disposition would be inappropriate.
(c) Hearing on motion. At the request of any party or on his or her own motion, the administrative law judge may hear oral argument on the motion for summary disposition.
(d) Decision on motion. Following receipt of a motion for summary disposition and all responses thereto, the administrative law judge shall determine whether the moving party is entitled to summary disposition. If the administrative law judge determines that summary disposition is warranted, the administrative law judge shall submit a recommended decision to that effect to the Comptroller. If the administrative law judge finds that no party is entitled to summary disposition, he or she shall make a ruling denying the motion.

Title 12 published on 2012-01-01

The following are only the Rules published in the Federal Register after the published date of Title 12.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2012-12-28; vol. 77 # 249 - Friday, December 28, 2012
    1. 77 FR 76354 - Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency
      Final rule; technical amendment.
      Effective Date: December 28, 2012.
      12 CFR Parts 19 and 109

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 504 - Costs and fees of parties

§ 554 - Adjudications

§ 555 - Ancillary matters

§ 556 - Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision

§ 557 - Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record

USC : Title 12 - BANKS AND BANKING

§ 93 - Violation of provisions of chapter

§ 93a - Authority to prescribe rules and regulations

§ 164 - Penalty for failure to make reports

§ 505 - Civil money penalty

§ 1817 - Assessments

§ 1818 - Termination of status as insured depository institution

§ 1820 - Administration of Corporation

§ 1831m - Early identification of needed improvements in financial management

12 USC § -

§ 1972 - Certain tying arrangements prohibited; correspondent accounts

§ 3102 - Establishment of Federal branches and agencies by foreign bank

§ 3108 - Regulation and enforcement

§ 3909 - General authorities

§ 4717 - Enforcement

USC : Title 15 - COMMERCE AND TRADE

15 USC § 32, 33 - Repealed.

15 USC § -

15 USC § -

15 USC § 78q–1 - National system for clearance and settlement of securities transactions

§ 78u - Investigations and actions

15 USC § 78u–2 - Civil remedies in administrative proceedings

15 USC § 78u–3 - Cease-and-desist proceedings

§ 78w - Rules, regulations, and orders; annual reports

USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

USC : Title 31 - MONEY AND FINANCE

§ 330 - Practice before the Department

§ 5321 - Civil penalties

Title 12 published on 2012-01-01

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 19 after this date.

  • 2012-12-28; vol. 77 # 249 - Friday, December 28, 2012
    1. 77 FR 76354 - Rules of Practice and Procedure; Rules of Practice and Procedure in Adjudicatory Proceedings; Civil Money Penalty Inflation Adjustments
      GPO FDSys XML | Text
      DEPARTMENT OF THE TREASURY, Office of the Comptroller of the Currency
      Final rule; technical amendment.
      Effective Date: December 28, 2012.
      12 CFR Parts 19 and 109