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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 308.516: Rights of parties.

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Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
  3. SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE
  4. PART 308—RULES OF PRACTICE AND PROCEDURE
  5. Subpart T—Program Fraud Civil Remedies and Procedures

Except as otherwise limited by this subpart, all parties may:

(a) Be accompanied, represented, and advised by a representative;

(b) Participate in any conference held by the ALJ;

(c) Conduct discovery;

(d) Agree to stipulations of fact or law which will be made part of the record;

(e) Present evidence relevant to the issues at the hearing;

(f) Present and cross-examine witnesses;

(g) Present oral arguments at the hearing as permitted by the ALJ; and

(h) Submit written briefs and proposed findings of fact and conclusions of law.

Collected 2026-08-27T02:24:16Z. Source file · JSON

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