12 C.F.R. § 908.40 Commencement of proceeding and contents of notices.
Title 12 - Banks and Banking
Proceedings under this part are commenced by the issuance of a notice of charges or a notice of assessment of a civil money penalty (notice). A notice that is served by the Finance Board upon a respondent in accordance with §908.7 shall state all of the following: (a) The legal authority for the proceeding and for the Finance Board's jurisdiction over the proceeding; (b) A statement of the matters of fact or law showing that the Finance Board is entitled to relief; (c) A proposed order or prayer for an order granting the requested relief; (d) The time, place and nature of the hearing; (e) The time within which to file an answer; (f) The time within which to request a hearing; and (g) The address for filing the answer and/or request for a hearing.
Title 12: Banks and Banking
PART 908—RULES OF PRACTICE AND PROCEDURE IN HEARINGS ON THE RECORD
Subpart D—Pre-Hearing Proceedings
§ 908.40 Commencement of proceeding and contents of notices.
