TABLE OF CONTENTS

CHAPTER Tru 100 ORGANIZATIONAL RULES

PART Tru 101 SCOPE

Section Tru 101.01 Scope

 

PART Tru 102 DEFINITIONS

Section Tru 102.01 Definitions

 

PART Tru 103 DESCRIPTION OF THE BOARD

Section Tru 103.01 Composition of the Board

Section Tru 103.02 Office Location and Contact Information

 

CHAPTER Tru 200 PRACTICE AND PROCEDURES

PART Tru 201 CONDUCT OF HEARINGS BY PRESIDING OFFICER OR PRESIDING BOARD; WAIVER OF RULES

Section Tru 201.01 Presiding Officer or Board

Section Tru 201.02 Withdrawal of Presiding Officer or Presiding Board Member

Section Tru 201.03 Waiver or Suspension of Rules by Presiding Officer or Presiding Board

 

PART Tru 202 FILING, FORMAT, AND DELIVERY OF DOCUMENTS

Section Tru 202.01 Date of Issuance or Filing

Section Tru 202.02 Format of Documents

Section Tru 202.03 Delivery of Documents Relating to Proceedings

 

PART Tru 203 TIME PERIODS

Section Tru 203.01 Computation of Time

 

PART Tru 204 MOTIONS

Section Tru 204.01 Motions; Objections

 

PART Tru 205 COMMENCEMENT OF THE HEARING; APPEARANCES; PRE-HEARING CONFERENCE; RECORDING THE HEARING

Section Tru 205.01 Commencement of the Hearing

Section Tru 205.02 Appearances and Representation

Section Tru 205.03 Prehearing Conference

Section Tru 205.04 Recording the Hearing

 

PART Tru 206 INTERVENTION

Section Tru 206.01 Intervention Procedure

Section Tru 206.02 Rights of an Intervenor

 

PART Tru 207 CONTINUANCES AND FAILURE TO ATTEND HEARING

Section Tru 207.01 Continuances

Section Tru 207.02 Failure to Attend Hearing

 

PART Tru 208 REQUESTS FOR INFORMATION AND DOCUMENTS

Section Tru 208.01 Voluntary Production of Information

Section Tru 208.02 Motions to Compel Production of Information and Documents

Section Tru 208.03 Mandatory Pre-Hearing Disclosure of Witnesses and Exhibits

 

PART Tru 209 RECORD, PROOF, EVIDENCE AND DECISIONS

Section Tru 209.01 Record

Section Tru 209.02 Standard and Burden of Proof

Section Tru 209.03 Testimony; Order of Proceeding

Section Tru 209.04 Evidence

Section Tru 209.05 Proposed Findings of Fact and Conclusions of Law

Section Tru 209.06 Closing the Record

Section Tru 209.07 Reopening the Recording

Section Tru 209.08 Decision

 

PART Tru 210 RULEMAKING

Section Tru 210.01 Petitions for Rulemaking

Section Tru 210.02 Disposition of Petitions for Rulemaking

Section Tru 210.03 Public Rulemaking Hearings

 

PART Tru 211 PUBLIC COMMENT HEARINGS

Section Tru 211.01 Purpose

Section Tru 211.02 Public and Media Access

Section Tru 211.03 Conduct of the Hearing

Section Tru 211.04 Public Participation

Section Tru 211.05 Limitations on Public Participation

 

PART Tru 212 DECLARATORY RULINGS

Section Tru 212.01 Requests for Declaratory Rulings by the Board

Section Tru 212.02 Documents Required to Support Requests

Section Tru 212.03 Processing Requests

Section Tru 212.04 Issuance of Declaratory Rulings

Section Tru 212.05 Effect of Declaratory Rulings

Section Tru 212.06 Issuance and Publication of Declaratory Rulings

 

CHAPTER Tru 300 APPLICATION AND PETITION REQUIREMENTS

PART Tru 301 APPLICATION FOR NEW OR BRANCH BANK

Section Tru 301.01 Order of Consideration

Section Tru 301.02 Prohibition of Warrants

Section Tru 301.03 Prohibition of Option for Stock

 

PART Tru 302 APPLICATION FOR AMENDMENT TO ARTICLES OR NAME CHANGE

Section Tru 302.01 Definitions

Section Tru 302.02 Amendment or Restatement of Articles of Agreement

Section Tru 302.03 Petition for Adoption or Change of Name