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 2.9 - Exceptions to hearing officer's report and argument thereon

Universal Citation: 3 NY Comp Codes Rules and Regs ยง 2.9

Current through Register Vol. 46, No. 12, March 20, 2024

(a) Within 15 days after service of the hearing officer's report, the respondent and the superintendent may respectively serve upon each other, and file with the Banking Board, exceptions to the report and briefs in support of the exceptions. Answering briefs may be served and filed with the Banking Board within 15 days after service of the original brief. Argument in opposition to recommended findings of fact shall include specific page references to the transcript.

(b) If either the respondent or superintendent desires oral argument before the Banking Board, written request therefor shall be made no later than the last date for filing briefs. Upon such request, or on its own motion, the Banking Board shall direct oral argument and shall serve notice upon the respondent and the superintendent of the time when and the place where such oral argument shall be heard.

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