12 C.F.R. § 1780.20   Commencement of proceeding and contents of notice of charges.


Title 12 - Banks and Banking


Title 12: Banks and Banking
PART 1780—RULES OF PRACTICE AND PROCEDURE
Subpart B—Prehearing Proceedings

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§ 1780.20   Commencement of proceeding and contents of notice of charges.

Proceedings under this subpart are commenced by the issuance of a notice of charges by the Director, which must be served upon the respondent. Such notice shall state all of the following:

(a) The legal authority for the proceeding and for OFHEO's jurisdiction over the proceeding;

(b) A statement of the matters of fact or law showing that OFHEO 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.

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