Code of Federal Regulations > Title 12 > Chapter II > Part 263 - PART 263—RULES OF PRACTICE FOR HEARINGS

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Regulations last checked for updates: May 02, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025

All TitlesTitle 12Chapter IIPart 263 - PART 263—RULES OF PRACTICE FOR HEARINGS

Subpart A [§ 263.1 - § 263.41] - Subpart A—Uniform Rules of Practice and Procedure

Subpart B [§ 263.50 - § 263.57] - Subpart B—Board Local Rules Supplementing the Uniform Rules

Subpart C [§ 263.60 - § 263.65] - Subpart C—Rules and Procedures for Assessment and Collection of Civil Money Penalties

Subpart D [§ 263.70 - § 263.74] - Subpart D—Rules and Procedures Applicable to Suspension or Removal of an Institution-Affiliated Party Where a Felony is Charged or Proven

Subpart E [§ 263.80 - § 263.85] - Subpart E—Procedures for Issuance and Enforcement of Directives To Maintain Adequate Capital

Subpart F [§ 263.90 - § 263.99] - Subpart F—Practice Before the Board

Subpart G [§ 263.100 - § 263.111] - Subpart G—Rules Regarding Claims Under the Equal Access to Justice Act

Subpart H [§ 263.201 - § 263.205] - Subpart H—Issuance and Review of Orders Pursuant to Prompt Corrective Action Provisions of the Federal Deposit Insurance Act

Subpart I [§ 263.300 - § 263.305] - Subpart I—Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies

Subpart J [§ 263.400 - § 263.405] - Subpart J—Removal, Suspension, and Debarment of Accountants From Performing Audit Services

Subpart K [§ 263.450 - § 263.457] - Subpart K—Formal Investigative Proceedings

authority: 5 U.S.C. 504,554; 12 U.S.C. 248,324,334,347a,504,505,1464,1467,1467a,1817,1818,1820,1829,1831o,1831p,1832,1847,1847,1884,1972,3105,3108,3110,3349,3907,3909,4717,5323,5362,5365,5463,5464,5466,5467; 15 U.S.C. 21,78l,78o,78o,78u; 1639e(K); 28 U.S.C. 2461 note; 31 U.S.C. 5321; and 42 U.S.C. 4012a.

source: 56 FR 38052, Aug. 9, 1991, unless otherwise noted.

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