Code of Federal Regulations · Section
§ 308.114 — Burden Of Proof
12 C.F.R. § 308.114
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The ultimate burden of proof shall be upon the person proposing to acquire a depository institution. The burden of going forward with a prima facie case shall be upon the FDIC.
Authorizing Statute
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Mode of recovery28 U.S.C. § 2461
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Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
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Violation of provisions of chapter12 U.S.C. § 93
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Practice before the Department31 U.S.C. § 330
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Costs and fees of parties5 U.S.C. § 504