Federal (United States) · Regulations
Subpart T — Program Fraud Civil Remedies and Procedures
47 sections
47 sections
- 12 C.F.R. § 308.500Basis, purpose, and scope.
- 12 C.F.R. § 308.501Definitions.
- 12 C.F.R. § 308.502Basis for civil penalties and assessments.
- 12 C.F.R. § 308.503Investigations.
- 12 C.F.R. § 308.504Review by the reviewing official.
- 12 C.F.R. § 308.505Prerequisites for issuing a complaint.
- 12 C.F.R. § 308.506Complaint.
- 12 C.F.R. § 308.507Service of complaint.
- 12 C.F.R. § 308.508Answer.
- 12 C.F.R. § 308.509Default upon failure to file an answer.
- 12 C.F.R. § 308.510Referral of complaint and answer to the ALJ.
- 12 C.F.R. § 308.511Notice of hearing.
- 12 C.F.R. § 308.512Parties to the hearing.
- 12 C.F.R. § 308.513Separation of functions.
- 12 C.F.R. § 308.514Ex parte contacts.
- 12 C.F.R. § 308.515Disqualification of reviewing official or ALJ.
- 12 C.F.R. § 308.516Rights of parties.
- 12 C.F.R. § 308.517Authority of the ALJ.
- 12 C.F.R. § 308.518Prehearing conferences.
- 12 C.F.R. § 308.519Disclosure of documents.
- 12 C.F.R. § 308.520Discovery.
- 12 C.F.R. § 308.521Exchange of witness lists, statements, and exhibits.
- 12 C.F.R. § 308.522Subpoenas for attendance at hearing.
- 12 C.F.R. § 308.523Protective order.
- 12 C.F.R. § 308.524Witness fees.
- 12 C.F.R. § 308.525Form, filing, and service of papers.
- 12 C.F.R. § 308.526Computation of time.
- 12 C.F.R. § 308.527Motions.
- 12 C.F.R. § 308.528Sanctions.
- 12 C.F.R. § 308.529The hearing and burden of proof.
- 12 C.F.R. § 308.530Determining the amount of penalties and assessments.
- 12 C.F.R. § 308.531Location of hearing.
- 12 C.F.R. § 308.532Witnesses.
- 12 C.F.R. § 308.533Evidence.
- 12 C.F.R. § 308.534The record.
- 12 C.F.R. § 308.535Post-hearing briefs.
- 12 C.F.R. § 308.536Initial decision.
- 12 C.F.R. § 308.537Reconsideration of initial decision.
- 12 C.F.R. § 308.538Appeal to the Board of Directors.
- 12 C.F.R. § 308.539Stays ordered by the Department of Justice.
- 12 C.F.R. § 308.540Stay pending appeal.
- 12 C.F.R. § 308.541Judicial review.
- 12 C.F.R. § 308.542Collection of civil penalties and assessments.
- 12 C.F.R. § 308.543Right to administrative offset.
- 12 C.F.R. § 308.544Deposit in Treasury of United States.
- 12 C.F.R. § 308.545Compromise or settlement.
- 12 C.F.R. § 308.546Limitations.