12 CFR Part 308 - PART 308—RULES OF PRACTICE AND PROCEDURE

  1. Subpart A—Uniform Rules of Practice and Procedure (§§ 308.1 - 308.41)
  2. Subpart B—General Rules of Procedure (§§ 308.101 - 308.107)
  3. Subpart C—Rules of Practice Before the FDIC and Standards of Conduct (§§ 308.108 - 308.109)
  4. Subpart D—Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control (§§ 308.110 - 308.114)
  5. Subpart E—Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act (§§ 308.115 - 308.118)
  6. Subpart F—Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status (§§ 308.119 - 308.126)
  7. Subpart G—Rules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders (§§ 308.127 - 308.131)
  8. Subpart H—Rules and Procedures Applicable to Proceedings Relating to Assessment and Collection of Civil Money Penalties for Violation of Cease-and-Desist Orders and of Certain Federal Statutes, Including Call Report Penalties (§§ 308.132 - 308.133)
  9. Subpart I—Rules and Procedures for Imposition of Sanctions Upon Municipal Securities Dealers or Persons Associated With Them and Clearing Agencies or Transfer Agents (§§ 308.134 - 308.137)
  10. Subpart J—Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934 (§§ 308.138 - 308.143)
  11. Subpart K—Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA (§§ 308.144 - 308.150)
  12. Subpart L—Procedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA (§§ 308.151 - 308.155)
  13. Subpart M—Procedures Applicable to the Request for and Conduct of a Hearing after Denial of an Application under Section 19 of the FDI Act (§§ 308.156 - 308.159--308.160)
  14. Subpart N—Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged (§§ 308.161 - 308.164)
  15. Subpart O—Liability of Commonly Controlled Depository Institutions (§§ 308.165 - 308.168)
  16. Subpart P—Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses (§§ 308.169 - 308.183)
  17. Subpart Q—Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act (§§ 308.200 - 308.204)
  18. Subpart R—Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies (§§ 308.300 - 308.305)
  19. Subpart S—Applications for a Stay or Review of Actions of Bank Clearing Agencies (§§ 308.400 - 308.402)
  20. Subpart T—Program Fraud Civil Remedies and Procedures (§§ 308.500 - 308.546)
  21. Subpart U—Removal, Suspension, and Debarment of Accountants From Performing Audit Services (§§ 308.600 - 308.605)
Authority:
5 U.S.C. 504, 554–557; 12 U.S.C. 93(b), 164, 505, 1464, 1467(d), 1467a, 1468, 1815(e), 1817, 1818, 1819, 1820, 1828, 1829, 1829(b), 1831i, 1831m(g)(4), 1831o, 1831p–1, 1832(c), 1884(b), 1972, 3102, 3108(a), 3349, 3909, 4717, 5412(b)(2)(C), 5414(b)(3); 15 U.S.C. 78(h) and (i), 78o(c)(4), 78o–4(c), 78o–5, 78q–1, 78s, 78u, 78u–2, 78u–3, 78w, 6801(b), 6805(b)(1); 28 U.S.C. 2461 note; 31 U.S.C. 330, 5321; 42 U.S.C. 4012a; Pub. L. 104–134, sec. 31001(s), 110 Stat. 1321; Pub. L. 109–351, 120 Stat. 1966; Pub. L. 111–203, 124 Stat. 1376; Pub. L. 114–74, sec. 701, 129 Stat. 584.
Source:
56 FR 37975, Aug. 9, 1991, unless otherwise noted.