Administrative adjudication
The Office of Administrative Adjudication (OAA) is an independent judicial office within the Consumer Financial Protection Bureau. Administrative Law Judges in the OAA hold hearings and decide on formal charges and actions initiated by the Bureau. The charges and actions initiated by the Bureau are based on alleged violations of federal statutes and the regulations that carry out the statutes’ mandates. The OAA Docket Clerk compiles and maintains the official record of individual administrative cases.
OAA hearings are conducted in accordance with the Rules of Practice for Adjudication Proceedings (Rules of Practice) and the guidance in OAA Notices. Those rules and guidance outline the procedures and practices that people appearing before the OAA Judges must follow. This webpage has links to the Rules of Practice, the OAA Notices, and dockets listing the public documents filed in individual administrative cases.
Notices
| Notice Name | Notice Number | Date Issued | Valid/Vacated |
|---|---|---|---|
Filing in Administrative Adjudication Proceedings |
OAA Notice 2012-1 | 7/3/2012 | Vacated |
| Electronic Transmission of Documents to the OAA for Filing in Administrative Adjudication Proceedings |
OAA Notice 2012-1.1 | 11/13/2012 | Valid |
| Guidance Regarding Filing Paper Documents in Administrative Adjudication Proceedings |
OAA Notice 2012-2 | 7/3/2012 | Valid |
| Notice of Appearance Form | OAA Notice 2012-3 | 10/22/2012 | Valid |
Docket
Administrative Proceeding File No. 2012-CFPB-0001 – Capital One Bank, N.A.
Administrative Proceeding File No. 2012-CFPB-0002 – American Express Centurion Bank
Administrative Proceeding File No. 2012-CFPB-0003 – American Express Bank FSB
Administrative Proceeding File No. 2012-CFPB-0004 – American Express Travel Related Services
Administrative Proceeding File No. 2012-CFPB-0005 – Discover Bank
Contact OAA
Phone: (202) 435-7222
Email: docketclerk@cfpb.gov
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