12 CFR 308.531

§ 308.531 Location of hearing.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 308.531, § 308.531 Location of hearing, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/46229
Permanent ID: ys:prov:46229@1
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Full text

(a) The hearing may be held: (1) In any judicial district of the United States in which the defendant resides or transacts business; (2) In any judicial district of the United States in which the claim or statement at issue was made; or (3) In such other place as may be agreed upon by the defendant and the ALJ. (b) Each party will have the opportunity to present argument with respect to the location of the hearing. (c) The hearing will be held at the place and at the time ordered by the ALJ.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.