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Can you summarize 12 CFR Part 269a?
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM > DEFINITIONS
Short Summary
The provided legal document content pertains to the procedures and regulations governing parties, party in interest, intervenors, investigators, and hearing officers in proceedings before the panel. The term ‘Party’ is defined as any person, employee, group of employees, labor organization, or bank involved in filing a charge, complaint, petition, application, or request, or named as a party in such proceedings. The term ‘party in interest’ refers to any person, employee, group of employees, labor organization, or bank that will be or is directly affected by the resolution of any charge, complaint, petition, application, or request. Labor organizations attempting to organize bank employees or that have a collective bargaining agreement with a bank, as well as banks that act as employers of individuals named in a charge, complaint, petition, or request, are also considered parties in interest. The term ‘intervenor’ refers to the party in a proceeding whose intervention has been permitted or directed by the panel or its designated officer. The term ‘investigator’ refers to the officer designated by the panel to investigate and determine whether a complainant has established a prima facie case. The term ‘hearing officer’ refers to the officer designated by the panel to conduct hearings in accordance with specific regulations. These documents apply to the mentioned entities involved in proceedings before the panel, without specific exemptions or penalties mentioned.
Whom does it apply to?
The documents apply to any person, employee, group of employees, labor organization, or bank involved in filing a charge, complaint, petition, application, or request, or named as a party in such proceedings. It also applies to labor organizations attempting to organize bank employees or that have a collective bargaining agreement with a bank, as well as banks that act as employers of individuals named in a charge, complaint, petition, or request.
What does it govern?
The documents govern the procedures and regulations related to parties, party in interest, intervenors, investigators, and hearing officers in proceedings before the panel.
What are exemptions?
No specific exemptions are mentioned in these documents.
What are the Penalties?
No specific penalties are mentioned in these documents.
Jurisdiction
U.S. Federal Government