Answer and disclosure statement and notification of financial interest.

CFR · 2024-01-01 · US · Title 12

(a) (b) (c) (d) (2) A motion to set aside a default must be made within a reasonable time, state the reasons for the failure to appear or defend, and specify the nature of the proposed defense in the proceeding. In order to prevent injustice and on such conditions as may be appropriate, the hearing officer, at any time prior to the filing of the preliminary findings and conclusions, or the Director, at any time, may for good cause shown set aside a default. (e) (i) Identifies any parent corporation, any publicly owned corporation owning ten percent or more of its stock, and any publicly owned corporation not a party to the proceeding that has a financial interest in the outcome of the proceeding and the nature of that interest; or (ii) States that there are no such corporations. (2) (i) File the disclosure statement with its first appearance, pleading, motion, response, or other request addressed to the hearing officer or the Bureau; and (ii) Promptly file a supplemental statement if any required information changes.

official document · source cfr-2024 · id 12:§ 1081.201