Are private parties permitted to have representation at hearings?:
Yes (All Types of Cases)
Who may serve as a private party representative?:
Either
Is the agency permitted to have representation at hearings?:
Yes (All Types of Cases)
Who may serve as an agency representative?:
Attorney
Regulations/rules of practice for hearings (please include CFR citations):
12 CFR 622, Subparts A & B
Is discovery permitted by either party at the hearing-level stage?:
Yes (All Types of Cases)
Briefly describe the scope and type(s) of discovery available (e.g., depositions, interrogatories, etc.):
"Thirty (30) days prior to the hearing, parties shall exchange a list of the names of witnesses with a general description of their expected testimony, and a list and one copy of all documents or other physical exhibits which will be introduced in evidence in the course of the proceeding." 12 CFR 622.7(c)
Are ex parte contacts prohibited?:
Yes (All Types of Cases)
Are parties provided notice of hearing?:
Yes (All Types of Cases)
What types of hearings are permitted at the hearing-level stage?:
In-Person
How is the type of hearing selected:
Required by Rule
How many hearing officers preside at each hearing?:
Varies by Case
If "Varies by Case," please describe:
The decision may be made by the presiding officer or the Board. In the latter instance, the Board may order oral argument (see 12 CFR 622.15), in which case more than one hearing officers would preside.
Is witness testimony permitted at hearings?:
Yes
Can parties cross-examine witnesses?:
Yes
Can third-parties submit amicus briefs and/or evidence?:
No
Are hearings recorded and/or transcribed?:
Yes
Are hearings open to the public?:
Presumed Closed (But May Be Open Under Certain Conditions)
Do agency regulations or guidance provide time limits for issuance of final decisions?:
Yes (All Types of Cases)
If "Yes," please specify these time limit(s):
The decision must be issued within 30 days after the parties submit proposed findings of fact/conclusions of law. See 12 CFR 622.12(a)
Is judicial review available after issuance of a final decision?:
No
How are claims/cases processed at the hearing-level stage?:
First-In/First-Out Basis
Does the agency permit web-based electronic filing of hearing-related briefs or other documents?:
No
Are final decisions published and/or posted on the agency website?:
No
Do agency regulations/rules of practice specify the contents of the administrative record at the hearing-level stage?:
Yes (All Types of Cases)
If "Yes," please provide citation(s):
12 CFR 622.12(b), 622.16
Do agency regulations/rules of practice provide for closure of the record at the hearing-level stage (subject to applicable exce:
Yes (All Types of Cases)
If "Yes," please provide citation(s):
12 CFR 622.7(g)
Is ADR available at one or more points during the hearing process?:
Yes
Is ADR a mandatory or voluntary process?:
Voluntary
What type(s) of ADR are available?:
Settlement Conference
Regulations/rules of practice governing ADR process (please include CFR citations):
12 CFR 622.6
Verified by Agency:
Not verified