12 CFR 509.18 - Commencement of proceeding and contents of notice.
(a) Commencement of proceeding. (1)(i) Except for change-in-control proceedings under section 7(j)(4) of the FDIA (12 U.S.C. 1817(j)(4)), a proceeding governed by this subpart is commenced by issuance of a notice by the Director.
(ii) The notice must be served by the Director upon the respondent and given to any other appropriate financial institution supervisory authority where required by law.
(2) Change-in control proceedings under section 7(j)(4) of the FDIA (12 U.S.C. 1817(j)(4)) commence with the issuance of an order by the Director.
(1) The legal authority for the proceeding and for the Office's jurisdiction over the proceeding;
(2) A statement of the matters of fact or law showing that the Office is entitled to relief;
Title 12 published on 2014-01-01
no entries appear in the Federal Register after this date.