New York Codes, Rules and Regulations
Title 3 - BANKING
Chapter I - GENERAL REGULATIONS OF THE SUPERINTENDENT
Part 2 - Banking Board: Procedure In Removal Proceedings
Section 2.8 - Hearing officer's report
Universal Citation: 3 NY Comp Codes Rules and Regs ยง 2.8
Current through Register Vol. 46, No. 12, March 20, 2024
(a) If the evidence has been taken before a hearing officer, he shall, after considering the briefs and proposed findings that may have been filed with him and any oral argument that may have been made before him, make and file a report with the Banking Board, and shall thereupon serve a copy of such report on the respondent and on the superintendent. Such report shall contain:
(1) recommended findings of fact, together
with the page numbers of the transcript supporting those findings;
(2) recommended conclusions of law;
(3) any statement as to the credibility of
witnesses that the hearing officer may deem desirable.
(b) Together with his report, the hearing officer shall file with the Banking Board the entire record of the proceedings before him, including the transcript, any exhibits, and the briefs and proposed findings of the parties, if any were filed.
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