12 C.F.R. PART 747--ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
TITLE 12--Banks and Banking
CHAPTER VII--NATIONAL CREDIT UNION ADMINISTRATION
SUBCHAPTER A--REGULATIONS AFFECTING CREDIT UNIONS
PART 747--ADMINISTRATIVE ACTIONS, ADJUDICATIVE HEARINGS, RULES OF PRACTICE AND PROCEDURE, AND INVESTIGATIONS
Subpart A--UNIFORM RULES OF PRACTICE AND PROCEDURE
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| Authority of the NCUA Board.
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| Authority of the administrative law judge.
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| Appearance and practice in adjudicatory proceedings.
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| Good faith certification.
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| Construction of time limits.
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| Witness fees and expenses.
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| Opportunity for informal settlement.
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| NCUA's right to conduct examination.
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| Collateral attacks on adjudicatory proceeding.
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| Commencement of proceeding and contents of notice.
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| Consolidation and severance of actions.
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| Scope of document discovery.
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| Request for document discovery from parties.
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| Document subpoenas to nonparties.
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| Deposition of witness unavailable for hearing.
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| Partial summary disposition.
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| Scheduling and prehearing conferences.
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| Recommended decision and filing of record.
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| Exceptions to recommended decision.
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| Review by the NCUA Board.
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| Stays pending judicial review.
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Subpart B--LOCAL RULES OF PRACTICE AND PROCEDURE
Subpart C--LOCAL RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS FOR THE INVOLUNTARY TERMINATION OF INSURED STATUS
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| Grounds for termination of insurance.
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| Notice of intention to terminate insured status.
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| Order terminating insured status.
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| Consent to termination of insured status.
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| Notice of termination of insured status.
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| Duties after termination.
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Subpart D--LOCAL RULES AND PROCEDURES APPLICABLE TO SUSPENSIONS AND PROHIBITIONS WHERE FELONY CHARGED
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| Rules of practice; remainder of board of directors.
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| Notice of suspension or prohibition.
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| Removal or permanent prohibition.
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| Effectiveness of suspension or removal until completion of hearing.
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| Notice of opportunity for hearing.
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| Waiver of hearing; failure to request hearing or review based on written submissions; failure to appear.
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| Decision of the NCUA Board.
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| Reconsideration by the NCUA Board.
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Subpart E--LOCAL RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS RELATING TO THE SUSPENSION OR REVOCATION OF CHARTERS AND TO INVOLUNTARY LIQUIDATIONS UNDER TITLE I
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| Grounds for suspension or revocation of charter and for involuntary liquidation.
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| Notice of intent to suspend or revoke charter; notice of suspension.
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Subpart F--LOCAL RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS RELATING TO THE TERMINATION OF MEMBERSHIP IN THE CENTRAL LIQUIDITY FACILITY--[RESERVED]
Subpart G--LOCAL RULES AND PROCEDURES APPLICABLE TO RECOVERY OF ATTORNEYS FEES AND OTHER EXPENSES UNDER THE EQUAL ACCESS TO JUSTICE ACT IN NCUA BOARD ADJUDICATIONS
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| Eligibility of applicants.
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| Allowable fees and expenses.
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| Documentation of fees and expenses.
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| Filing and service of applications.
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| Comments by other parties.
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| Decision of the NCUA Board.
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Subpart H--LOCAL RULES AND PROCEDURES APPLICABLE TO INVESTIGATIONS
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| Information obtained in investigations.
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| Authority to conduct investigations.
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Subpart I--LOCAL RULES APPLICABLE TO FORMAL INVESTIGATIVE PROCEEDINGS
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| Non-public formal investigative proceedings.
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| Self-incrimination; immunity.
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Subpart J--LOCAL PROCEDURES AND STANDARDS APPLICABLE TO A NOTICE OF CHANGE IN SENIOR EXECUTIVE OFFICERS, DIRECTORS OF COMMITTEE MEMBERS PURSUANT TO SECTION 212 OF THE ACT
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| Grounds for disapproval of notice.
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| Procedures where notice of disapproval issued; reconsideration.
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Subpart K--INFLATION ADJUSTMENT OF CIVIL MONETARY PENALTIES
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| Adjustment of civil money penalties by the rate of inflation.
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Subpart L--ISSUANCE, REVIEW AND ENFORCEMENT OF ORDERS IMPOSING PROMPT CORRECTIVE ACTION
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| Review of orders imposing discretionary supervisory action.
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| Review of order reclassifying a credit union on safety and soundness criteria.
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| Review of order to dismiss a director or senior executive officer.
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