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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER I—COMPTROLLER OF THE CURRENCY, DEPARTMENT OF THE TREASURY
  5. PART 108—REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN

12 CFR Part 108 - PART 108—REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN

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  1. § 108.1 Scope.
  2. § 108.2 Definitions.
  3. § 108.3 Issuance of Notice or Order.
  4. § 108.4 Contents and service of the Notice or Order.
  5. § 108.5 Petition for hearing.
  6. § 108.6 Initiation of hearing.
  7. § 108.7 Conduct of hearings.
  8. § 108.8 Default.
  9. § 108.9 Rules of evidence.
  10. § 108.10 Burden of persuasion.
  11. § 108.11 Relevant considerations.
  12. § 108.12 Proposed findings and conclusions and recommended decision.
  13. § 108.13 Decision of the OCC.
  14. § 108.14 Miscellaneous.
Authority:
12 U.S.C. 1464, 1818, 5412(b)(2)(B).
Source:
76 FR 48956, Aug. 9, 2011, unless otherwise noted.

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