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12 C.F.R. Part 308 – Rules of Practice and Procedure | Midpage
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Code of Federal Regulations
Title 12
Chapter III
Subchapter A
Part 308
12 C.F.R. Part 308
Rules of Practice and Procedure
A
Uniform Rules of Practice and Procedure
B
General Rules of Procedure
C
Rules of Practice Before the FDIC and Standards of Conduct
D
Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control
E
Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act
F
Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status
G
Rules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders
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
I
Rules and Procedures for Imposition of Sanctions Upon Municipal Securities Dealers or Persons Associated With Them and Clearing Agencies or Transfer Agents
J
Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934
K
Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA
L
Procedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA
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
N
Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged
O
Liability of Commonly Controlled Depository Institutions
P
Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses
Q
Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act
R
Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies
S
Applications for a Stay or Review of Actions of Bank Clearing Agencies
T
Program Fraud Civil Remedies and Procedures
U
Removal, Suspension, and Debarment of Accountants From Performing Audit Services