Source: https://www.law.cornell.edu/cfr/text/12/19.5
Timestamp: 2016-02-07 09:44:09
Document Index: 70237595

Matched Legal Cases: ['art 19', '§ 19', '§ 19', '§ 19', '§ 19', '§ 504', '§ 554', '§ 555', '§ 556', '§ 557', '§ 93', '§ 93', '§ 164', '§ 505', '§ 1817', '§ 1818', '§ 1820', '§ 1831', '§ 1831', '§ 1972', '§ 3102', '§ 3108', '§ 3909', '§ 4717', '§ 78', '§ 78', '§ 78', '§ 78', '§ 78', '§ 78', '§ 78', '§ 78', '§ 330', '§ 5321', '§ 4012']

12 CFR 19.5 - Authority of the administrative law judge. | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter I › Part 19 › Subpart A › Section 19.5 12 CFR 19.5 - Authority of the administrative law judge.
§ 19.5
Authority of the administrative law judge.
All proceedings governed by this part shall be conducted in accordance with the provisions of chapter 5 of title 5 of the United States Code. The administrative law judge shall have all powers necessary to conduct a proceeding in a fair and impartial manner and to avoid unnecessary delay.
The administrative law judge shall have all powers necessary to conduct the proceeding in accordance with paragraph (a) of this section, including the following powers:
To administer oaths and affirmations;
To issue subpoenas, subpoenas duces tecum, and protective orders, as authorized by this part, and to quash or modify any such subpoenas and orders;
To receive relevant evidence and to rule upon the admission of evidence and offers of proof;
To take or cause depositions to be taken as authorized by this subpart;
To regulate the course of the hearing and the conduct of the parties and their counsel;
To hold scheduling and/or pre-hearing conferences as set forth in§ 19.31;
To consider and rule upon all procedural and other motions appropriate in an adjudicatory proceeding, provided that only the Comptroller shall have the power to grant any motion to dismiss the proceeding or to decide any other motion that results in a final determination of the merits of the proceeding;
To prepare and present to the Comptroller a recommended decision as provided herein;
To recuse himself or herself by motion made by a party or on his or her own motion;
To establish time, place and manner limitations on the attendance of the public and the media for any public hearing; and
To do all other things necessary and appropriate to discharge the duties of a presiding officer.
[56 FR 38028, Aug. 9, 1991; 56 FR 41726, Aug. 22, 1991]
§ 19.5 Authority of the administrative law judge.
General rule. All proceedings governed by this part shall be conducted in accordance with the provisions of chapter 5 of title 5 of the United States Code. The administrative law judge shall have all powers necessary to conduct a proceeding in a fair and impartial manner and to avoid unnecessary delay. (b)
Powers. The administrative law judge shall have all powers necessary to conduct the proceeding in accordance with paragraph (a) of this section, including the following powers: (1) To administer oaths and affirmations; (2) To issue subpoenas, subpoenas duces tecum, and protective orders, as authorized by this part, and to quash or modify any such subpoenas and orders; (3) To receive relevant evidence and to rule upon the admission of evidence and offers of proof; (4) To take or cause depositions to be taken as authorized by this subpart; (5) To regulate the course of the hearing and the conduct of the parties and their counsel; (6) To hold scheduling and/or pre-hearing conferences as set forth in § 19.31; (7) To consider and rule upon all procedural and other motions appropriate in an adjudicatory proceeding, provided that only the Comptroller shall have the power to grant any motion to dismiss the proceeding or to decide any other motion that results in a final determination of the merits of the proceeding; (8) To prepare and present to the Comptroller a recommended decision as provided herein; (9) To recuse himself or herself by motion made by a party or on his or her own motion; (10) To establish time, place and manner limitations on the attendance of the public and the media for any public hearing; and (11) To do all other things necessary and appropriate to discharge the duties of a presiding officer. [56 FR 38028, Aug. 9, 1991; 56 FR 41726, Aug. 22, 1991]
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES§ 504 - Costs and fees of parties§ 554 - Adjudications§ 555 - Ancillary matters§ 556 - Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision§ 557 - Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record
U.S. Code: Title 12 - BANKS AND BANKING§ 93 - Violation of provisions of chapter§ 93a - Authority to prescribe rules and regulations§ 164 - Penalty for failure to make reports§ 505 - Civil money penalty§ 1817 - Assessments§ 1818 - Termination of status as insured depository institution§ 1820 - Administration of Corporation§ 1831m - Early identification of needed improvements in financial management§ 1831o - Prompt corrective action§ 1972 - Certain tying arrangements prohibited; correspondent accounts§ 3102 - Establishment of Federal branches and agencies by foreign bank§ 3108 - Regulation and enforcement§ 3909 - General authorities§ 4717 - Enforcement
U.S. Code: Title 15 - COMMERCE AND TRADE§ 78§ 78o-4§ 78o-5§ 78q-1§ 78u - Investigations and actions§ 78u-2§ 78u-3§ 78w - Rules, regulations, and orders; annual reports
U.S. Code: Title 31 - MONEY AND FINANCE§ 330 - Practice before the Department§ 5321 - Civil penalties
U.S. Code: Title 42 - THE PUBLIC HEALTH AND WELFARE§ 4012a - Flood insurance purchase and compliance requirements and escrow accounts