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Regulations last checked for updates: May 03, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter III
Part 328
Subpart B - Subpart B—False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
§ 328.100 - Scope.
§ 328.101 - Definitions.
§ 328.102 - Prohibition.
§ 328.103 - Inquiries and complaints.
§ 328.104 - Investigations of potential violations.
§ 328.105 - Referral to appropriate authority.
§ 328.106 - Informal resolution.
§ 328.107 - Formal enforcement actions.
§ 328.108 - Appeals process.
§ 328.109 - Other actions preserved.
authority:
12 U.S.C. 1818
,
1819
,
1820
,
1828
source:
71 FR 66102, Nov. 13, 2006, unless otherwise noted.
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