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- 12 CFR 308.531 · Location of hearing.
- 12 CFR 308.532 · Witnesses.
- 12 CFR 308.533 · Evidence.
- 12 CFR 308.534 · The record.
- 12 CFR 308.535 · Post-hearing briefs.
- 12 CFR 308.536 · Initial decision.
- 12 CFR 308.537 · Reconsideration of initial decision.
- 12 CFR 308.538 · Appeal to the Board of Directors.
- 12 CFR 308.539 · Stays ordered by the Department of Justice.
- 12 CFR 308.540 · Stay pending appeal.
- 12 CFR 308.541 · Judicial review.
- 12 CFR 308.542 · Collection of civil penalties and assessments.
- 12 CFR 308.543 · Right to administrative offset.
- 12 CFR 308.544 · Deposit in Treasury of United States.
- 12 CFR 308.545 · Compromise or settlement.
- 12 CFR 308.546 · Limitations.
- 12 CFR 308.600 · Scope.
- 12 CFR 308.601 · Definitions.
- 12 CFR 308.602 · Removal, suspension, or debarment.
- 12 CFR 308.603 · Automatic removal, suspension, and debarment.
- 12 CFR 308.604 · Notice of removal, suspension, or debarment.
- 12 CFR 308.605 · Application for reinstatement.
- 12 CFR Appendix A to Part 308 · Appendix A to Part 308—Rules of Practice and Procedure
- 12 CFR 309.1 · Purpose and scope.
- 12 CFR 309.2 · Definitions.
- 12 CFR 309.3 · Federal Register publication.
- 12 CFR 309.4 · Publicly available records.
- 12 CFR 309.5 · Procedures for requesting records.
- 12 CFR 309.6 · Disclosure of exempt records.
- 12 CFR 309.7 · Service of process.
- 12 CFR 310.1 · Purpose and scope.
- 12 CFR 310.2 · Definitions.
- 12 CFR 310.3 · Procedures for requests pertaining to individual records in a system of records.
- 12 CFR 310.4 · Times, places, and requirements for identification of individuals making requests.
- 12 CFR 310.5 · Disclosure of requested information to individuals.
- 12 CFR 310.6 · Special procedures: Medical records.
- 12 CFR 310.7 · Request for amendment of record.
- 12 CFR 310.8 · Agency review of request for amendment of record.
- 12 CFR 310.9 · Appeal of adverse initial agency determination on access or amendment.
- 12 CFR 310.10 · Disclosure of record to person other than the individual to whom it pertains.
- 12 CFR 310.11 · Fees.
- 12 CFR 310.12 · Penalties.
- 12 CFR 310.13 · Exemptions.
- 12 CFR 311.1 · Purpose.
- 12 CFR 311.2 · Definitions.
- 12 CFR 311.3 · Meetings.
- 12 CFR 311.4 · Procedures for announcing meetings.
- 12 CFR 311.5 · Regular procedure for closing meetings.
- 12 CFR 311.6 · Expedited procedure for announcing and closing certain meetings.
- 12 CFR 311.7 · General Counsel certification.
- 12 CFR 311.8 · Transcripts and minutes of meetings.
- 12 CFR 313.1 · Scope.
- 12 CFR 313.2 · Purpose.
- 12 CFR 313.3 · Definitions.
- 12 CFR 313.4 · Delegations of authority.
- 12 CFR 313.5-313.19 · §§ 313.5-313.19 [Reserved]
- 12 CFR 313.20 · Applicability and scope.
- 12 CFR 313.21 · Definitions.
- 12 CFR 313.22 · Collection.
- 12 CFR 313.23 · Offset prior to completion of procedures.
- 12 CFR 313.24 · Omission of procedures.
- 12 CFR 313.25 · Debtor's rights.
- 12 CFR 313.26 · Interest.
- 12 CFR 313.27 · Refunds.
- 12 CFR 313.28 · No requirement for duplicate notice.
- 12 CFR 313.29 · Requests for offset to other federal agencies.
- 12 CFR 313.30 · Requests for offset from other federal agencies.
- 12 CFR 313.31-313.39 · §§ 313.31-313.39 [Reserved]
- 12 CFR 313.40 · Scope.
- 12 CFR 313.41 · Notice requirement where FDIC is creditor agency.
- 12 CFR 313.42 · Procedures to request a hearing.
- 12 CFR 313.43 · Failure to timely submit request for hearing.
- 12 CFR 313.44 · Procedure for hearing.
- 12 CFR 313.45 · Certification of debt by FDIC as creditor agency.
- 12 CFR 313.46 · Notice of salary offset where FDIC is the paying agency.
- 12 CFR 313.47 · Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency.
- 12 CFR 313.48 · Special review of repayment agreement or salary offset due to changed circumstances.
- 12 CFR 313.49 · Coordinating salary offset with other agencies.
- 12 CFR 313.50 · Interest, penalties, and administrative costs.
- 12 CFR 313.51 · Refunds.
- 12 CFR 313.52 · Request from a creditor agency for services of a hearing official.
- 12 CFR 313.53 · Non-waiver of rights by payments.
- 12 CFR 313.54 · Exception to due process procedures.
- 12 CFR 313.55 · Salary adjustments.
- 12 CFR 313.56-313.79 · §§ 313.56-313.79 [Reserved]
- 12 CFR 313.80 · Scope and purpose.
- 12 CFR 313.81 · Notice.
- 12 CFR 313.82 · Debtor's rights.
- 12 CFR 313.83 · Form of hearing.
- 12 CFR 313.84 · Effect of timely request.
- 12 CFR 313.85 · Failure to timely request a hearing.
- 12 CFR 313.86 · Hearing official.
- 12 CFR 313.87 · Procedure.
- 12 CFR 313.88 · Format of hearing.
- 12 CFR 313.89 · Date of decision.
- 12 CFR 313.90 · Content of decision.
- 12 CFR 313.91 · Finality of agency action.
- 12 CFR 313.92 · Failure to appear.
- 12 CFR 313.93 · Wage garnishment order.
- 12 CFR 313.94 · Certification by employer.