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Regulations last checked for updates: Apr 23, 2024
Title 12 - Banks and Banking last revised: Apr 15, 2024
All Titles
Title 12
Chapter III
Part 308 - PART 308—RULES OF PRACTICE AND PROCEDURE
Subpart A [§ 308.0 - § 308.41] - Subpart A—Uniform Rules of Practice and Procedure
Subpart B [§ 308.100 - § 308.107] - Subpart B—General Rules of Procedure
Subpart C [§ 308.108 - § 308.109] - Subpart C—Rules of Practice Before the FDIC and Standards of Conduct
Subpart D [§ 308.110 - § 308.114] - Subpart D—Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control
Subpart E [§ 308.115 - § 308.118] - Subpart E—Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act
Subpart F [§ 308.119 - § 308.126] - Subpart F—Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status
Subpart G [§ 308.127 - § 308.131] - Subpart G—Rules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders
Subpart H [§ 308.132 - § 308.133] - 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
Subpart I [§ 308.134 - § 308.137] -
Subpart J [§ 308.138 - § 308.143] - Subpart J—Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934
Subpart K [§ 308.144 - § 308.150] - Subpart K—Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA
Subpart L [§ 308.151 - § 308.155] - Subpart L—Procedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA
Subpart M [§ 308.156 - § 308.160] - 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
Subpart N [§ 308.161 - § 308.164] - Subpart N—Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged
Subpart O [§ 308.165 - § 308.168] - Subpart O—Liability of Commonly Controlled Depository Institutions
Subpart P [§ 308.169 - § 308.183] - Subpart P—Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses
Subpart Q [§ 308.200 - § 308.204] - Subpart Q—Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act
Subpart R [§ 308.300 - § 308.305] - Subpart R—Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies
Subpart S [§ 308.400 - § 308.402] - Subpart S—Applications for a Stay or Review of Actions of Bank Clearing Agencies
Subpart T [§ 308.500 - § 308.546] - Subpart T—Program Fraud Civil Remedies and Procedures
Subpart U [§ 308.600 - § 308.605] - Subpart U—Removal, Suspension, and Debarment of Accountants From Performing Audit Services
Subpart 0 -
Appendix Appendix A - Appendix A to Part 308—Rules of Practice and Procedure
authority:
5 U.S.C. 504
,
554
;
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), 1831
source:
56 FR 37975, Aug. 9, 1991, unless otherwise noted.
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