Code of Federal Regulations · Section
§ 308.600 — Scope
12 C.F.R. § 308.600
View:
This subpart, which implements section 36(g)(4) of the FDIA (12 U.S.C. 1831m(g)(4)), provides rules and procedures for the removal, suspension, or debarment of independent public accountants and accounting firms from performing independent audit and attestation services required by section 36 of the FDIA (12 U.S.C. 1831m) for insured depository institutions for which the FDIC is the appropriate Federal banking agency.
Authorizing Statute
-
Early identification of needed improvements in financial management12 U.S.C. § 1831m
-
Mode of recovery28 U.S.C. § 2461
-
Flood insurance purchase and compliance requirements and escrow accounts42 U.S.C. § 4012a
-
Violation of provisions of chapter12 U.S.C. § 93
-
Practice before the Department31 U.S.C. § 330
-
Costs and fees of parties5 U.S.C. § 504