Code of Federal Regulations · Part
Part 308 — Rules Of Practice And Procedure
12 C.F.R. pt. 308
- Subpart A Uniform Rules Of Practice And Procedure
- Subpart B General Rules Of Procedure
- Subpart C Rules Of Practice Before The Fdic And Standards Of Conduct
- Subpart D Rules And Procedures Applicable To Proceedings Relating To Disapproval Of Acquisition Of Control
- 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 Rules And Procedures Applicable To Proceedings For Involuntary Termination Of Insured Status
- Subpart G Rules And Procedures Applicable To Proceedings Relating To Cease-and-desist Orders
- 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 Rules And Procedures For Imposition Of Sanctions Upon Municipal Securities Dealers Or Persons Associated With Them And Clearing Agencies Or Transfer Agents
- Subpart J Rules And Procedures Relating To Exemption Proceedings Under Section 12(h) Of The Securities Exchange Act Of 1934
- Subpart K Procedures Applicable To Investigations Pursuant To Section 10(c) Of The Fdia
- 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 Procedures Applicable To The Request For And Conduct Of A Hearing (or The Request For Written Submissions In Lieu Of A Hearing) After Denial Of An Application Under Section 19 Of The Federal Deposit Insurance Act
- Subpart N Rules And Procedures Applicable To Proceedings Relating To Suspension, Removal, And Prohibition Where A Felony Ls Charged
- Subpart O Liability Of Commonly Controlled Depository Institutions
- Subpart P Rules And Procedures Relating To The Recovery Of Attorney Fees And Other Expenses
- Subpart Q Issuance And Review Of Orders Pursuant To The Prompt Corrective Action Provisions Of The Federal Deposit Insurance Act
- Subpart R Submission And Review Of Safety And Soundness Compliance Plans And Issuance Of Orders To Correct Safety And Soundness Deficiencies
- Subpart S Applications For A Stay Or Review Of Actions Of Bank Clearing Agencies
- Subpart T Program Fraud Civil Remedies And Procedures
- Subpart U Removal, Suspension, And Debarment Of Accountants From Performing Audit Services