Expedited determination of creditor claims.

CFR · 2024-01-01 · US · Title 12

(a) (b) (c) (1) A clear and concise statement of the facts and issues on which the request is based; (2) A clear and concise statement describing the nature of any security interests in any assets of the credit union; (3) A clear and concise statement of the probable, imminent and irreparable harm likely to occur if expedited relief is not granted; (4) An assessment of the likelihood of success on the merits of the underlying claim, including statutory citations and relevant documentation supporting the merits of the claim; (5) Any other relevant documentation that supports the request; (6) Citations to applicable statutes, regulations, or other legal authority; and (7) A signed statement certifying that a copy of the request has been mailed or hand delivered to the liquidating agent on or before the day that the request was filed with the Board. (d) (e) (f) (1) (2) (g) (1) The end of the 90-day period beginning on the date of the filing of a request for expedited relief; or (2) The date the Board denies all or part of the claim. (h)

official document · source cfr-2024 · id 12:§ 709.8