Ex parte communications.

CFR · 2024-01-01 · US · Title 12

(a) (i) An interested person outside the OCC (including such person's counsel); and (ii) The ALJ handling that proceeding, the Comptroller, or a decisional employee. (2) (b) (1) An interested person outside the OCC must not make or knowingly cause to be made an (2) The Comptroller, ALJ, or decisional employee may not make or knowingly cause to be made to any interested person outside the OCC any (c) (d) (e) (i) Consult a person or party on a fact in issue unless on notice and opportunity for all parties to participate; or (ii) Be responsible to or subject to the supervision or direction of an employee or agent engaged in the performance of investigative or prosecuting functions for the OCC. (2)

official document · source cfr-2024 · id 12:§ 19.9