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12 CFR 747.3 · Definitions.
12 CFR 747.4 · Authority of the NCUA Board.
12 CFR 747.5 · Authority of the administrative law judge (ALJ).
12 CFR 747.6 · Appearance and practice in adjudicatory proceedings.
12 CFR 747.7 · Good faith certification.
12 CFR 747.8 · Conflicts of interest.
12 CFR 747.9 · Ex parte communications.
12 CFR 747.10 · Filing of papers.
12 CFR 747.11 · Service of papers.
12 CFR 747.12 · Construction of time limits.
12 CFR 747.13 · Change of time limits.
12 CFR 747.14 · Witness fees and expenses.
12 CFR 747.15 · Opportunity for informal settlement.
12 CFR 747.16 · The NCUA's right to conduct examination.
12 CFR 747.17 · Collateral attacks on adjudicatory proceeding.
12 CFR 747.18 · Commencement of proceeding and contents of notice.
12 CFR 747.19 · Answer.
12 CFR 747.20 · Amended pleadings
12 CFR 747.21 · Failure to appear.
12 CFR 747.22 · Consolidation and severance of actions.
12 CFR 747.23 · Motions.
12 CFR 747.24 · Scope of document discovery.
12 CFR 747.25 · Request for document discovery from parties.
12 CFR 747.26 · Document subpoenas to nonparties.
12 CFR 747.27 · Deposition of witness unavailable for hearing.
12 CFR 747.28 · Interlocutory review.
12 CFR 747.29 · Summary disposition.
12 CFR 747.30 · Partial summary disposition.
12 CFR 747.31 · Scheduling and prehearing conferences.
12 CFR 747.32 · Prehearing submissions.
12 CFR 747.33 · Public hearings.
12 CFR 747.34 · Hearing subpoenas.
12 CFR 747.35 · Conduct of hearings.
12 CFR 747.36 · Evidence.
12 CFR 747.37 · Post-hearing filings.
12 CFR 747.38 · Recommended decision and filing of record.
12 CFR 747.39 · Exceptions to recommended decision.
12 CFR 747.40 · Review by the NCUA Board.
12 CFR 747.41 · Stays pending judicial review.
12 CFR 747.100 · Discovery limitations.
12 CFR 747.201 · Scope.
12 CFR 747.202 · Grounds for termination of insurance.
12 CFR 747.203 · Notice of charges.
12 CFR 747.204 · Notice of intention to terminate insured status.
12 CFR 747.205 · Order terminating insured status.
12 CFR 747.206 · Consent to termination of insured status.
12 CFR 747.207 · Notice of termination of insured status.
12 CFR 747.208 · Duties after termination.
12 CFR 747.301 · Scope.
12 CFR 747.302 · Rules of practice; remainder of board of directors.
12 CFR 747.303 · Notice of suspension or prohibition.
12 CFR 747.304 · Removal or permanent prohibition.
12 CFR 747.305 · Effectiveness of suspension or removal until completion of hearing.
12 CFR 747.306 · Notice of opportunity for hearing.
12 CFR 747.307 · Hearing.
12 CFR 747.308 · Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.
12 CFR 747.309 · Decision of the NCUA Board.
12 CFR 747.310 · Reconsideration by the NCUA Board.
12 CFR 747.311 · Relevant considerations.
12 CFR 747.401 · Scope.
12 CFR 747.402 · Grounds for suspension or revocation of charter and for involuntary liquidation.
12 CFR 747.403 · Notice of intent to suspend or revoke charter; notice of suspension.
12 CFR 747.404 · Notice of hearing.
12 CFR 747.405 · Issuance of order.
12 CFR 747.406 · Cancellation of charter.
12 CFR 747.601 · Purpose and scope.
12 CFR 747.602 · Eligibility of applicants.
12 CFR 747.603 · Prevailing party.
12 CFR 747.604 · Standards for award.
12 CFR 747.605 · Allowable fees and expenses.
12 CFR 747.606 · Contents of application.
12 CFR 747.607 · Statement of net worth.
12 CFR 747.608 · Documentation of fees and expenses.
12 CFR 747.609 · Filing and service of applications.
12 CFR 747.610 · Answer to application.
12 CFR 747.611 · Comments by other parties.
12 CFR 747.612 · Settlement.
12 CFR 747.613 · Further proceedings.
12 CFR 747.614 · Recommended decision.
12 CFR 747.615 · Decision of the NCUA Board.
12 CFR 747.616 · Payment of award.
12 CFR 747.701 · Applicability.
12 CFR 747.702 · Information obtained in investigations.
12 CFR 747.703 · Authority to conduct investigations.
12 CFR 747.801 · Applicability.
12 CFR 747.802 · Non-public formal investigative proceedings.
12 CFR 747.803 · Subpoenas.
12 CFR 747.804 · Oath; false statements.
12 CFR 747.805 · Self-incrimination; immunity.
12 CFR 747.806 · Transcripts.
12 CFR 747.807 · Rights of witnesses.
12 CFR 747.1001 · Adjustment of civil monetary penalties by the rate of inflation.
12 CFR 747.2001 · Scope.
12 CFR 747.2002 · Review of orders imposing discretionary supervisory action.
12 CFR 747.2003 · Review of order reclassifying a credit union on safety and soundness criteria.
12 CFR 747.2004 · Review of order to dismiss a director or senior executive officer.
12 CFR 747.2005 · Enforcement of orders.
12 CFR 747.3001 · Scope.
12 CFR 747.3002 · Review of orders imposing discretionary supervisory action.
12 CFR 747.3003 · Review of order reclassifying a corporate credit union on safety and soundness criteria.