12 CFR 508.10 : Banks And Banking (§ 1.1 To Parts 1816-1899) — (§ 500.1 To Parts 592-599) — Office Of Thrift Supervision, Department Of The Treasury (§ 500.1 To Parts 592-599) — Removals, Suspensions, And Prohibitions Where A Crime Is Charged Or Proven (§ 508.1 To § 508.14) — Burden of persuasion.

4 Aug 2016

The petitioner has the burden of showing, by a preponderance of the evidence, that his or her continued service to or participation in the conduct of the affairs of the association does not, or is not likely to, pose a threat to the interests of the association's depositors or threaten to impair public confidence in the association.

12 CFR 508.10