Title 12

CHAPTER III SUBCHAP A

Subchapter A - Procedure And Rules Of Practice

12:5.0.1.1.1	PART 300-302	PARTS 300-302 [RESERVED]
12:5.0.1.1.2	PART 303	PART 303 - FILING PROCEDURES
12:5.0.1.1.2.0.1.1	SECTION 303.0	303.0 Scope.
12:5.0.1.1.2.1	SUBPART A	Subpart A - Rules of General Applicability
12:5.0.1.1.2.1.1.1	SECTION 303.1	303.1 Scope.
12:5.0.1.1.2.1.1.2	SECTION 303.2	303.2 Definitions.
12:5.0.1.1.2.1.1.3	SECTION 303.3	303.3 General filing procedures.
12:5.0.1.1.2.1.1.4	SECTION 303.4	303.4 Computation of time.
12:5.0.1.1.2.1.1.5	SECTION 303.5	303.5 Effect of Community Reinvestment Act performance on filings.
12:5.0.1.1.2.1.1.6	SECTION 303.6	303.6 Investigations and examinations.
12:5.0.1.1.2.1.1.7	SECTION 303.7	303.7 Public notice requirements.
12:5.0.1.1.2.1.1.8	SECTION 303.8	303.8 Public access to filing.
12:5.0.1.1.2.1.1.9	SECTION 303.9	303.9 Comments.
12:5.0.1.1.2.1.1.10	SECTION 303.10	303.10 Hearings and other meetings.
12:5.0.1.1.2.1.1.11	SECTION 303.11	303.11 Decisions.
12:5.0.1.1.2.1.1.12	SECTION 303.12	303.12 Waivers.
12:5.0.1.1.2.1.1.13	SECTION 303.13	303.13 [Reserved]
12:5.0.1.1.2.1.1.14	SECTION 303.14	303.14 Being “engaged in the business of receiving deposits other than trust funds.”
12:5.0.1.1.2.1.1.15	SECTION 303.15	303.15 Certain limited liability companies deemed incorporated under State law.
12:5.0.1.1.2.1.1.16	SECTION 303.16-303.19	303.16-303.19 [Reserved]
12:5.0.1.1.2.2	SUBPART B	Subpart B - Deposit Insurance
12:5.0.1.1.2.2.1.1	SECTION 303.20	303.20 Scope.
12:5.0.1.1.2.2.1.2	SECTION 303.21	303.21 Filing procedures.
12:5.0.1.1.2.2.1.3	SECTION 303.22	303.22 Processing.
12:5.0.1.1.2.2.1.4	SECTION 303.23	303.23 Public notice requirements.
12:5.0.1.1.2.2.1.5	SECTION 303.24	303.24 Application for deposit insurance for an interim institution.
12:5.0.1.1.2.2.1.6	SECTION 303.25	303.25 Continuation of deposit insurance upon withdrawing from membership in the Federal Reserve System.
12:5.0.1.1.2.2.1.7	SECTION 303.26-303.39	303.26-303.39 [Reserved]
12:5.0.1.1.2.3	SUBPART C	Subpart C - Establishment and Relocation of Domestic Branches and Offices
12:5.0.1.1.2.3.1.1	SECTION 303.40	303.40 Scope.
12:5.0.1.1.2.3.1.2	SECTION 303.41	303.41 Definitions.
12:5.0.1.1.2.3.1.3	SECTION 303.42	303.42 Filing procedures.
12:5.0.1.1.2.3.1.4	SECTION 303.43	303.43 Processing.
12:5.0.1.1.2.3.1.5	SECTION 303.44	303.44 Public notice requirements.
12:5.0.1.1.2.3.1.6	SECTION 303.45	303.45 Special provisions.
12:5.0.1.1.2.3.1.7	SECTION 303.46	303.46 Financial education programs that include the provision of bank products and services.
12:5.0.1.1.2.3.1.8	SECTION 303.47-303.59	303.47-303.59 [Reserved]
12:5.0.1.1.2.4	SUBPART D	Subpart D - Merger Transactions
12:5.0.1.1.2.4.1.1	SECTION 303.60	303.60 Scope.
12:5.0.1.1.2.4.1.2	SECTION 303.61	303.61 Definitions.
12:5.0.1.1.2.4.1.3	SECTION 303.62	303.62 Transactions requiring prior approval.
12:5.0.1.1.2.4.1.4	SECTION 303.63	303.63 Filing procedures.
12:5.0.1.1.2.4.1.5	SECTION 303.64	303.64 Processing.
12:5.0.1.1.2.4.1.6	SECTION 303.65	303.65 Public notice requirements.
12:5.0.1.1.2.4.1.7	SECTION 303.66-303.79	303.66-303.79 [Reserved]
12:5.0.1.1.2.5	SUBPART E	Subpart E - Change in Bank Control
12:5.0.1.1.2.5.1.1	SECTION 303.80	303.80 Scope.
12:5.0.1.1.2.5.1.2	SECTION 303.81	303.81 Definitions.
12:5.0.1.1.2.5.1.3	SECTION 303.82	303.82 Transactions that require prior notice.
12:5.0.1.1.2.5.1.4	SECTION 303.83	303.83 Transactions that require notice, but not prior notice.
12:5.0.1.1.2.5.1.5	SECTION 303.84	303.84 Transactions that do not require notice.
12:5.0.1.1.2.5.1.6	SECTION 303.85	303.85 Filing procedures.
12:5.0.1.1.2.5.1.7	SECTION 303.86	303.86 Processing.
12:5.0.1.1.2.5.1.8	SECTION 303.87	303.87 Public notice requirements.
12:5.0.1.1.2.5.1.9	SECTION 303.88	303.88 Reporting of stock loans and changes in chief executive officers and directors.
12:5.0.1.1.2.5.1.10	SECTION 303.89-303.99	303.89-303.99 [Reserved]
12:5.0.1.1.2.6	SUBPART F	Subpart F - Change of Director or Senior Executive Officer
12:5.0.1.1.2.6.1.1	SECTION 303.100	303.100 Scope.
12:5.0.1.1.2.6.1.2	SECTION 303.101	303.101 Definitions.
12:5.0.1.1.2.6.1.3	SECTION 303.102	303.102 Filing procedures and waiver of prior notice.
12:5.0.1.1.2.6.1.4	SECTION 303.103	303.103 Processing.
12:5.0.1.1.2.6.1.5	SECTION 303.104-303.119	303.104-303.119 [Reserved]
12:5.0.1.1.2.7	SUBPART G	Subpart G - Activities of Insured State Banks
12:5.0.1.1.2.7.1.1	SECTION 303.120	303.120 Scope.
12:5.0.1.1.2.7.1.2	SECTION 303.121	303.121 Filing procedures.
12:5.0.1.1.2.7.1.3	SECTION 303.122	303.122 Processing.
12:5.0.1.1.2.7.1.4	SECTION 303.123-303.139	303.123-303.139 [Reserved]
12:5.0.1.1.2.8	SUBPART H	Subpart H - Activities of Insured Savings Associations
12:5.0.1.1.2.8.1.1	SECTION 303.140	303.140 Scope.
12:5.0.1.1.2.8.1.2	SECTION 303.141	303.141 Filing procedures.
12:5.0.1.1.2.8.1.3	SECTION 303.142	303.142 Processing.
12:5.0.1.1.2.8.1.4	SECTION 303.143-303.159	303.143-303.159 [Reserved]
12:5.0.1.1.2.9	SUBPART I	Subpart I - Mutual-To-Stock Conversions
12:5.0.1.1.2.9.1.1	SECTION 303.160	303.160 Scope.
12:5.0.1.1.2.9.1.2	SECTION 303.161	303.161 Filing procedures.
12:5.0.1.1.2.9.1.3	SECTION 303.162	303.162 Waiver from compliance.
12:5.0.1.1.2.9.1.4	SECTION 303.163	303.163 Processing.
12:5.0.1.1.2.9.1.5	SECTION 303.164-303.179	303.164-303.179 [Reserved]
12:5.0.1.1.2.10	SUBPART J	Subpart J - International Banking
12:5.0.1.1.2.10.1.1	SECTION 303.180	303.180 Scope.
12:5.0.1.1.2.10.1.2	SECTION 303.181	303.181 Definitions.
12:5.0.1.1.2.10.1.3	SECTION 303.182	303.182 Establishing, moving or closing a foreign branch of an insured state nonmember bank.
12:5.0.1.1.2.10.1.4	SECTION 303.183	303.183 Investment by insured state nonmember banks in foreign organization.
12:5.0.1.1.2.10.1.5	SECTION 303.184	303.184 Moving an insured branch of a foreign bank.
12:5.0.1.1.2.10.1.6	SECTION 303.185	303.185 Merger transactions involving foreign banks or foreign organizations.
12:5.0.1.1.2.10.1.7	SECTION 303.186	303.186 Exemptions from insurance requirements for a state branch of a foreign bank.
12:5.0.1.1.2.10.1.8	SECTION 303.187	303.187 Approval for an insured state branch of a foreign bank to conduct activities not permissible for federal branches.
12:5.0.1.1.2.10.1.9	SECTION 303.188-303.199	303.188-303.199 [Reserved]
12:5.0.1.1.2.11	SUBPART K	Subpart K - Prompt Corrective Action
12:5.0.1.1.2.11.1.1	SECTION 303.200	303.200 Scope.
12:5.0.1.1.2.11.1.2	SECTION 303.201	303.201 Filing procedures.
12:5.0.1.1.2.11.1.3	SECTION 303.202	303.202 Processing.
12:5.0.1.1.2.11.1.4	SECTION 303.203	303.203 Applications for capital distributions.
12:5.0.1.1.2.11.1.5	SECTION 303.204	303.204 Applications for acquisitions, branching, and new lines of business.
12:5.0.1.1.2.11.1.6	SECTION 303.205	303.205 Applications for bonuses and increased compensation for senior executive officers.
12:5.0.1.1.2.11.1.7	SECTION 303.206	303.206 Application for payment of principal or interest on subordinated debt.
12:5.0.1.1.2.11.1.8	SECTION 303.207	303.207 Restricted activities for critically undercapitalized institutions.
12:5.0.1.1.2.11.1.9	SECTION 303.208-303.219	303.208-303.219 [Reserved]
12:5.0.1.1.2.12	SUBPART L	Subpart L - Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses)
12:5.0.1.1.2.12.1.1	SECTION 303.220	303.220 What is section 19 of the FDI Act
12:5.0.1.1.2.12.1.2	SECTION 303.221	303.221 Who is covered by section 19
12:5.0.1.1.2.12.1.3	SECTION 303.222	303.222 What offenses are covered under section 19
12:5.0.1.1.2.12.1.4	SECTION 303.223	303.223 What constitutes a conviction under section 19
12:5.0.1.1.2.12.1.5	SECTION 303.224	303.224 What constitutes a pretrial diversion or similar program (program entry) under section 19
12:5.0.1.1.2.12.1.6	SECTION 303.225	303.225 What are the types of applications that can be filed
12:5.0.1.1.2.12.1.7	SECTION 303.226	303.226 When must an application be filed
12:5.0.1.1.2.12.1.8	SECTION 303.227	303.227 When is an application not required for a covered offense or program entry (de minimis offenses)
12:5.0.1.1.2.12.1.9	SECTION 303.228	303.228 How to file an application.
12:5.0.1.1.2.12.1.10	SECTION 303.229	303.229 How an application is evaluated.
12:5.0.1.1.2.12.1.11	SECTION 303.230	303.230 What will the FDIC do if the application is denied
12:5.0.1.1.2.12.1.12	SECTION 303.231	303.231 Waiting time for a subsequent application if an application is denied.
12:5.0.1.1.2.13	SUBPART M	Subpart M - Other Filings
12:5.0.1.1.2.13.1.1	SECTION 303.240	303.240 General.
12:5.0.1.1.2.13.1.2	SECTION 303.241	303.241 Reduce or retire capital stock or capital debt instruments.
12:5.0.1.1.2.13.1.3	SECTION 303.242	303.242 Exercise of trust powers.
12:5.0.1.1.2.13.1.4	SECTION 303.243	303.243 Brokered deposit waivers.
12:5.0.1.1.2.13.1.5	SECTION 303.244	303.244 Golden parachute and severance plan payments.
12:5.0.1.1.2.13.1.6	SECTION 303.245	303.245 Waiver of liability for commonly controlled depository institutions.
12:5.0.1.1.2.13.1.7	SECTION 303.246	303.246 Conversion with diminution of capital.
12:5.0.1.1.2.13.1.8	SECTION 303.247	303.247 Continue or resume status as an insured institution following termination under section 8 of the FDI Act.
12:5.0.1.1.2.13.1.9	SECTION 303.248	303.248 Truth in Lending Act - Relief from reimbursement.
12:5.0.1.1.2.13.1.10	SECTION 303.249	303.249 Management official interlocks.
12:5.0.1.1.2.13.1.11	SECTION 303.250	303.250 Modification of conditions.
12:5.0.1.1.2.13.1.12	SECTION 303.251	303.251 Extension of time.
12:5.0.1.1.2.13.1.13	SECTION 303.252-303.259	303.252-303.259 [Reserved]
12:5.0.1.1.3	PART 304	PART 304 - FORMS, INSTRUCTIONS, AND REPORTS
12:5.0.1.1.3.1	SUBPART A	Subpart A - In General
12:5.0.1.1.3.1.1.1	SECTION 304.1	304.1 Purpose.
12:5.0.1.1.3.1.1.2	SECTION 304.2	304.2 Where to obtain forms and instructions.
12:5.0.1.1.3.1.1.3	SECTION 304.3	304.3 Reports.
12:5.0.1.1.3.1.1.4	SECTION 304.4-304.10	304.4-304.10 [Reserved]
12:5.0.1.1.3.2	SUBPART B	Subpart B - Implementation of Reduced Reporting Requirement
12:5.0.1.1.3.2.1.1	SECTION 304.11	304.11 Authority, purpose, and scope.
12:5.0.1.1.3.2.1.2	SECTION 304.12	304.12 Definitions.
12:5.0.1.1.3.2.1.3	SECTION 304.13	304.13 Reduced reporting.
12:5.0.1.1.3.2.1.4	SECTION 304.14	304.14 Reservation of authority.
12:5.0.1.1.4	PART 305-306	PARTS 305-306 [RESERVED]
12:5.0.1.1.5	PART 307	PART 307 - CERTIFICATION OF ASSUMPTION OF DEPOSITS AND NOTIFICATION OF CHANGES OF INSURED STATUS
12:5.0.1.1.5.0.1.1	SECTION 307.1	307.1 Scope and purpose.
12:5.0.1.1.5.0.1.2	SECTION 307.2	307.2 Certification of assumption of deposit liabilities.
12:5.0.1.1.5.0.1.3	SECTION 307.3	307.3 Notice to depositors when insured status is voluntarily terminated and deposits are not assumed.
12:5.0.1.1.5.0.1.4.1	APPENDIX Appendix A	Appendix A to Part 307 - Transferring Institution Letterhead
12:5.0.1.1.5.0.1.4.2	APPENDIX Appendix B	Appendix B to Part 307 - Institution Letterhead
12:5.0.1.1.6	PART 308	PART 308 - RULES OF PRACTICE AND PROCEDURE
12:5.0.1.1.6.1	SUBPART A	Subpart A - Uniform Rules of Practice and Procedure
12:5.0.1.1.6.1.1.1	SECTION 308.1	308.1 Scope.
12:5.0.1.1.6.1.1.2	SECTION 308.2	308.2 Rules of construction.
12:5.0.1.1.6.1.1.3	SECTION 308.3	308.3 Definitions.
12:5.0.1.1.6.1.1.4	SECTION 308.4	308.4 Authority of Board of Directors.
12:5.0.1.1.6.1.1.5	SECTION 308.5	308.5 Authority of the administrative law judge.
12:5.0.1.1.6.1.1.6	SECTION 308.6	308.6 Appearance and practice in adjudicatory proceedings.
12:5.0.1.1.6.1.1.7	SECTION 308.7	308.7 Good faith certification.
12:5.0.1.1.6.1.1.8	SECTION 308.8	308.8 Conflicts of interest.
12:5.0.1.1.6.1.1.9	SECTION 308.9	308.9 Ex parte communications.
12:5.0.1.1.6.1.1.10	SECTION 308.10	308.10 Filing of papers.
12:5.0.1.1.6.1.1.11	SECTION 308.11	308.11 Service of papers.
12:5.0.1.1.6.1.1.12	SECTION 308.12	308.12 Construction of time limits.
12:5.0.1.1.6.1.1.13	SECTION 308.13	308.13 Change of time limits.
12:5.0.1.1.6.1.1.14	SECTION 308.14	308.14 Witness fees and expenses.
12:5.0.1.1.6.1.1.15	SECTION 308.15	308.15 Opportunity for informal settlement.
12:5.0.1.1.6.1.1.16	SECTION 308.16	308.16 FDIC's right to conduct examination.
12:5.0.1.1.6.1.1.17	SECTION 308.17	308.17 Collateral attacks on adjudicatory proceeding.
12:5.0.1.1.6.1.1.18	SECTION 308.18	308.18 Commencement of proceeding and contents of notice.
12:5.0.1.1.6.1.1.19	SECTION 308.19	308.19 Answer.
12:5.0.1.1.6.1.1.20	SECTION 308.20	308.20 Amended pleadings.
12:5.0.1.1.6.1.1.21	SECTION 308.21	308.21 Failure to appear.
12:5.0.1.1.6.1.1.22	SECTION 308.22	308.22 Consolidation and severance of actions.
12:5.0.1.1.6.1.1.23	SECTION 308.23	308.23 Motions.
12:5.0.1.1.6.1.1.24	SECTION 308.24	308.24 Scope of document discovery.
12:5.0.1.1.6.1.1.25	SECTION 308.25	308.25 Request for document discovery from parties.
12:5.0.1.1.6.1.1.26	SECTION 308.26	308.26 Document subpoenas to nonparties.
12:5.0.1.1.6.1.1.27	SECTION 308.27	308.27 Deposition of witness unavailable for hearing.
12:5.0.1.1.6.1.1.28	SECTION 308.28	308.28 Interlocutory review.
12:5.0.1.1.6.1.1.29	SECTION 308.29	308.29 Summary disposition.
12:5.0.1.1.6.1.1.30	SECTION 308.30	308.30 Partial summary disposition.
12:5.0.1.1.6.1.1.31	SECTION 308.31	308.31 Scheduling and prehearing conferences.
12:5.0.1.1.6.1.1.32	SECTION 308.32	308.32 Prehearing submissions.
12:5.0.1.1.6.1.1.33	SECTION 308.33	308.33 Public hearings.
12:5.0.1.1.6.1.1.34	SECTION 308.34	308.34 Hearing subpoenas.
12:5.0.1.1.6.1.1.35	SECTION 308.35	308.35 Conduct of hearings.
12:5.0.1.1.6.1.1.36	SECTION 308.36	308.36 Evidence.
12:5.0.1.1.6.1.1.37	SECTION 308.37	308.37 Post-hearing filings.
12:5.0.1.1.6.1.1.38	SECTION 308.38	308.38 Recommended decision and filing of record.
12:5.0.1.1.6.1.1.39	SECTION 308.39	308.39 Exceptions to recommended decision.
12:5.0.1.1.6.1.1.40	SECTION 308.40	308.40 Review by Board of Directors.
12:5.0.1.1.6.1.1.41	SECTION 308.41	308.41 Stays pending judicial review.
12:5.0.1.1.6.2	SUBPART B	Subpart B - General Rules of Procedure
12:5.0.1.1.6.2.1.1	SECTION 308.101	308.101 Scope of Local Rules.
12:5.0.1.1.6.2.1.2	SECTION 308.102	308.102 Authority of Board of Directors and Administrative Officer.
12:5.0.1.1.6.2.1.3	SECTION 308.103	308.103 Appointment of administrative law judge.
12:5.0.1.1.6.2.1.4	SECTION 308.104	308.104 Filings with the Board of Directors.
12:5.0.1.1.6.2.1.5	SECTION 308.105	308.105 Custodian of the record.
12:5.0.1.1.6.2.1.6	SECTION 308.106	308.106 Written testimony in lieu of oral hearing.
12:5.0.1.1.6.2.1.7	SECTION 308.107	308.107 Document discovery.
12:5.0.1.1.6.3	SUBPART C	Subpart C - Rules of Practice Before the FDIC and Standards of Conduct
12:5.0.1.1.6.3.1.1	SECTION 308.108	308.108 Sanctions.
12:5.0.1.1.6.3.1.2	SECTION 308.109	308.109 Suspension and disbarment.
12:5.0.1.1.6.4	SUBPART D	Subpart D - Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control
12:5.0.1.1.6.4.1.1	SECTION 308.110	308.110 Scope.
12:5.0.1.1.6.4.1.2	SECTION 308.111	308.111 Grounds for disapproval.
12:5.0.1.1.6.4.1.3	SECTION 308.112	308.112 Notice of disapproval.
12:5.0.1.1.6.4.1.4	SECTION 308.113	308.113 Answer to notice of disapproval.
12:5.0.1.1.6.4.1.5	SECTION 308.114	308.114 Burden of proof.
12:5.0.1.1.6.5	SUBPART E	Subpart E - Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act
12:5.0.1.1.6.5.1.1	SECTION 308.115	308.115 Scope.
12:5.0.1.1.6.5.1.2	SECTION 308.116	308.116 Assessment of penalties.
12:5.0.1.1.6.5.1.3	SECTION 308.117	308.117 Effective date of, and payment under, an order to pay.
12:5.0.1.1.6.5.1.4	SECTION 308.118	308.118 Collection of penalties.
12:5.0.1.1.6.6	SUBPART F	Subpart F - Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status
12:5.0.1.1.6.6.1.1	SECTION 308.119	308.119 Scope.
12:5.0.1.1.6.6.1.2	SECTION 308.120	308.120 Grounds for termination of insurance.
12:5.0.1.1.6.6.1.3	SECTION 308.121	308.121 Notification to primary regulator.
12:5.0.1.1.6.6.1.4	SECTION 308.122	308.122 Notice of intent to terminate.
12:5.0.1.1.6.6.1.5	SECTION 308.123	308.123 Notice to depositors.
12:5.0.1.1.6.6.1.6	SECTION 308.124	308.124 Involuntary termination of insured status for failure to receive deposits.
12:5.0.1.1.6.6.1.7	SECTION 308.125	308.125 Temporary suspension of deposit insurance.
12:5.0.1.1.6.6.1.8	SECTION 308.126	308.126 Special supervisory associations.
12:5.0.1.1.6.7	SUBPART G	Subpart G - Rules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders
12:5.0.1.1.6.7.1.1	SECTION 308.127	308.127 Scope.
12:5.0.1.1.6.7.1.2	SECTION 308.128	308.128 Grounds for cease-and-desist orders.
12:5.0.1.1.6.7.1.3	SECTION 308.129	308.129 Notice to state supervisory authority.
12:5.0.1.1.6.7.1.4	SECTION 308.130	308.130 Effective date of order and service on bank.
12:5.0.1.1.6.7.1.5	SECTION 308.131	308.131 Temporary cease-and-desist order.
12:5.0.1.1.6.8	SUBPART H	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
12:5.0.1.1.6.8.1.1	SECTION 308.132	308.132 Assessment of penalties.
12:5.0.1.1.6.8.1.2	SECTION 308.133	308.133 Effective date of, and payment under, an order to pay.
12:5.0.1.1.6.9	SUBPART I	Subpart I - Rules and Procedures for Imposition of Sanctions Upon Municipal Securities Dealers or Persons Associated With Them and Clearing Agencies or Transfer Agents
12:5.0.1.1.6.9.1.1	SECTION 308.134	308.134 Scope.
12:5.0.1.1.6.9.1.2	SECTION 308.135	308.135 Grounds for imposition of sanctions.
12:5.0.1.1.6.9.1.3	SECTION 308.136	308.136 Notice to and consultation with the Securities and Exchange Commission.
12:5.0.1.1.6.9.1.4	SECTION 308.137	308.137 Effective date of order imposing sanctions.
12:5.0.1.1.6.10	SUBPART J	Subpart J - Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934
12:5.0.1.1.6.10.1.1	SECTION 308.138	308.138 Scope.
12:5.0.1.1.6.10.1.2	SECTION 308.139	308.139 Application for exemption.
12:5.0.1.1.6.10.1.3	SECTION 308.140	308.140 Newspaper notice.
12:5.0.1.1.6.10.1.4	SECTION 308.141	308.141 Notice of hearing.
12:5.0.1.1.6.10.1.5	SECTION 308.142	308.142 Hearing.
12:5.0.1.1.6.10.1.6	SECTION 308.143	308.143 Decision of Board of Directors.
12:5.0.1.1.6.11	SUBPART K	Subpart K - Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA
12:5.0.1.1.6.11.1.1	SECTION 308.144	308.144 Scope.
12:5.0.1.1.6.11.1.2	SECTION 308.145	308.145 Conduct of investigation.
12:5.0.1.1.6.11.1.3	SECTION 308.146	308.146 Powers of person conducting investigation.
12:5.0.1.1.6.11.1.4	SECTION 308.147	308.147 Investigations confidential.
12:5.0.1.1.6.11.1.5	SECTION 308.148	308.148 Rights of witnesses.
12:5.0.1.1.6.11.1.6	SECTION 308.149	308.149 Service of subpoena.
12:5.0.1.1.6.11.1.7	SECTION 308.150	308.150 Transcripts.
12:5.0.1.1.6.12	SUBPART L	Subpart L - Procedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA
12:5.0.1.1.6.12.1.1	SECTION 308.151	308.151 Scope.
12:5.0.1.1.6.12.1.2	SECTION 308.152	308.152 Grounds for disapproval of notice.
12:5.0.1.1.6.12.1.3	SECTION 308.153	308.153 Procedures where notice of disapproval issues pursuant to § 303.103(c) of this chapter.
12:5.0.1.1.6.12.1.4	SECTION 308.154	308.154 Decision on review.
12:5.0.1.1.6.12.1.5	SECTION 308.155	308.155 Hearing.
12:5.0.1.1.6.13	SUBPART M	Subpart M - Procedures Applicable to the Request for and Conduct of a Hearing after Denial of an Application under Section 19 of the FDI Act
12:5.0.1.1.6.13.1.1	SECTION 308.156	308.156 Scope.
12:5.0.1.1.6.13.1.2	SECTION 308.157	308.157 Denial of applications.
12:5.0.1.1.6.13.1.3	SECTION 308.158	308.158 Hearings.
12:5.0.1.1.6.13.1.4	SECTION 308.159-308.160	308.159-308.160 [Reserved]
12:5.0.1.1.6.14	SUBPART N	Subpart N - Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged
12:5.0.1.1.6.14.1.1	SECTION 308.161	308.161 Scope.
12:5.0.1.1.6.14.1.2	SECTION 308.162	308.162 Relevant considerations.
12:5.0.1.1.6.14.1.3	SECTION 308.163	308.163 Notice of suspension or prohibition, and orders of removal or prohibition.
12:5.0.1.1.6.14.1.4	SECTION 308.164	308.164 Hearings.
12:5.0.1.1.6.15	SUBPART O	Subpart O - Liability of Commonly Controlled Depository Institutions
12:5.0.1.1.6.15.1.1	SECTION 308.165	308.165 Scope.
12:5.0.1.1.6.15.1.2	SECTION 308.166	308.166 Grounds for assessment of liability.
12:5.0.1.1.6.15.1.3	SECTION 308.167	308.167 Notice of assessment of liability.
12:5.0.1.1.6.15.1.4	SECTION 308.168	308.168 Effective date of and payment under an order to pay.
12:5.0.1.1.6.16	SUBPART P	Subpart P - Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses
12:5.0.1.1.6.16.1.1	SECTION 308.169	308.169 Scope.
12:5.0.1.1.6.16.1.2	SECTION 308.170	308.170 Filing, content, and service of documents.
12:5.0.1.1.6.16.1.3	SECTION 308.171	308.171 Responses to application.
12:5.0.1.1.6.16.1.4	SECTION 308.172	308.172 Eligibility of applicants.
12:5.0.1.1.6.16.1.5	SECTION 308.173	308.173 Prevailing party.
12:5.0.1.1.6.16.1.6	SECTION 308.174	308.174 Standards for awards.
12:5.0.1.1.6.16.1.7	SECTION 308.175	308.175 Measure of awards.
12:5.0.1.1.6.16.1.8	SECTION 308.176	308.176 Application for awards.
12:5.0.1.1.6.16.1.9	SECTION 308.177	308.177 Statement of net worth.
12:5.0.1.1.6.16.1.10	SECTION 308.178	308.178 Statement of fees and expenses.
12:5.0.1.1.6.16.1.11	SECTION 308.179	308.179 Settlement negotiations.
12:5.0.1.1.6.16.1.12	SECTION 308.180	308.180 Further proceedings.
12:5.0.1.1.6.16.1.13	SECTION 308.181	308.181 Recommended decision.
12:5.0.1.1.6.16.1.14	SECTION 308.182	308.182 Board of Directors action.
12:5.0.1.1.6.16.1.15	SECTION 308.183	308.183 Payment of awards.
12:5.0.1.1.6.17	SUBPART Q	Subpart Q - Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act
12:5.0.1.1.6.17.1.1	SECTION 308.200	308.200 Scope.
12:5.0.1.1.6.17.1.2	SECTION 308.201	308.201 Directives to take prompt corrective action.
12:5.0.1.1.6.17.1.3	SECTION 308.202	308.202 Procedures for reclassifying a bank based on criteria other than capital.
12:5.0.1.1.6.17.1.4	SECTION 308.203	308.203 Order to dismiss a director or senior executive officer.
12:5.0.1.1.6.17.1.5	SECTION 308.204	308.204 Enforcement of directives.
12:5.0.1.1.6.18	SUBPART R	Subpart R - Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies
12:5.0.1.1.6.18.1.1	SECTION 308.300	308.300 Scope.
12:5.0.1.1.6.18.1.2	SECTION 308.301	308.301 Purpose.
12:5.0.1.1.6.18.1.3	SECTION 308.302	308.302 Determination and notification of failure to meet a safety and soundness standard and request for compliance plan.
12:5.0.1.1.6.18.1.4	SECTION 308.303	308.303 Filing of safety and soundness compliance plan.
12:5.0.1.1.6.18.1.5	SECTION 308.304	308.304 Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
12:5.0.1.1.6.18.1.6	SECTION 308.305	308.305 Enforcement of orders.
12:5.0.1.1.6.19	SUBPART S	Subpart S - Applications for a Stay or Review of Actions of Bank Clearing Agencies
12:5.0.1.1.6.19.1.1	SECTION 308.400	308.400 Scope.
12:5.0.1.1.6.19.1.2	SECTION 308.401	308.401 Applications for stays of disciplinary sanctions or summary suspensions by a bank clearing agency.
12:5.0.1.1.6.19.1.3	SECTION 308.402	308.402 Applications for review of final disciplinary sanctions, denials of participation, or prohibitions or limitations of access to services imposed by bank clearing agencies.
12:5.0.1.1.6.20	SUBPART T	Subpart T - Program Fraud Civil Remedies and Procedures
12:5.0.1.1.6.20.1.1	SECTION 308.500	308.500 Basis, purpose, and scope.
12:5.0.1.1.6.20.1.2	SECTION 308.501	308.501 Definitions.
12:5.0.1.1.6.20.1.3	SECTION 308.502	308.502 Basis for civil penalties and assessments.
12:5.0.1.1.6.20.1.4	SECTION 308.503	308.503 Investigations.
12:5.0.1.1.6.20.1.5	SECTION 308.504	308.504 Review by the reviewing official.
12:5.0.1.1.6.20.1.6	SECTION 308.505	308.505 Prerequisites for issuing a complaint.
12:5.0.1.1.6.20.1.7	SECTION 308.506	308.506 Complaint.
12:5.0.1.1.6.20.1.8	SECTION 308.507	308.507 Service of complaint.
12:5.0.1.1.6.20.1.9	SECTION 308.508	308.508 Answer.
12:5.0.1.1.6.20.1.10	SECTION 308.509	308.509 Default upon failure to file an answer.
12:5.0.1.1.6.20.1.11	SECTION 308.510	308.510 Referral of complaint and answer to the ALJ.
12:5.0.1.1.6.20.1.12	SECTION 308.511	308.511 Notice of hearing.
12:5.0.1.1.6.20.1.13	SECTION 308.512	308.512 Parties to the hearing.
12:5.0.1.1.6.20.1.14	SECTION 308.513	308.513 Separation of functions.
12:5.0.1.1.6.20.1.15	SECTION 308.514	308.514 Ex parte contacts.
12:5.0.1.1.6.20.1.16	SECTION 308.515	308.515 Disqualification of reviewing official or ALJ.
12:5.0.1.1.6.20.1.17	SECTION 308.516	308.516 Rights of parties.
12:5.0.1.1.6.20.1.18	SECTION 308.517	308.517 Authority of the ALJ.
12:5.0.1.1.6.20.1.19	SECTION 308.518	308.518 Prehearing conferences.
12:5.0.1.1.6.20.1.20	SECTION 308.519	308.519 Disclosure of documents.
12:5.0.1.1.6.20.1.21	SECTION 308.520	308.520 Discovery.
12:5.0.1.1.6.20.1.22	SECTION 308.521	308.521 Exchange of witness lists, statements, and exhibits.
12:5.0.1.1.6.20.1.23	SECTION 308.522	308.522 Subpoenas for attendance at hearing.
12:5.0.1.1.6.20.1.24	SECTION 308.523	308.523 Protective order.
12:5.0.1.1.6.20.1.25	SECTION 308.524	308.524 Witness fees.
12:5.0.1.1.6.20.1.26	SECTION 308.525	308.525 Form, filing, and service of papers.
12:5.0.1.1.6.20.1.27	SECTION 308.526	308.526 Computation of time.
12:5.0.1.1.6.20.1.28	SECTION 308.527	308.527 Motions.
12:5.0.1.1.6.20.1.29	SECTION 308.528	308.528 Sanctions.
12:5.0.1.1.6.20.1.30	SECTION 308.529	308.529 The hearing and burden of proof.
12:5.0.1.1.6.20.1.31	SECTION 308.530	308.530 Determining the amount of penalties and assessments.
12:5.0.1.1.6.20.1.32	SECTION 308.531	308.531 Location of hearing.
12:5.0.1.1.6.20.1.33	SECTION 308.532	308.532 Witnesses.
12:5.0.1.1.6.20.1.34	SECTION 308.533	308.533 Evidence.
12:5.0.1.1.6.20.1.35	SECTION 308.534	308.534 The record.
12:5.0.1.1.6.20.1.36	SECTION 308.535	308.535 Post-hearing briefs.
12:5.0.1.1.6.20.1.37	SECTION 308.536	308.536 Initial decision.
12:5.0.1.1.6.20.1.38	SECTION 308.537	308.537 Reconsideration of initial decision.
12:5.0.1.1.6.20.1.39	SECTION 308.538	308.538 Appeal to the Board of Directors.
12:5.0.1.1.6.20.1.40	SECTION 308.539	308.539 Stays ordered by the Department of Justice.
12:5.0.1.1.6.20.1.41	SECTION 308.540	308.540 Stay pending appeal.
12:5.0.1.1.6.20.1.42	SECTION 308.541	308.541 Judicial review.
12:5.0.1.1.6.20.1.43	SECTION 308.542	308.542 Collection of civil penalties and assessments.
12:5.0.1.1.6.20.1.44	SECTION 308.543	308.543 Right to administrative offset.
12:5.0.1.1.6.20.1.45	SECTION 308.544	308.544 Deposit in Treasury of United States.
12:5.0.1.1.6.20.1.46	SECTION 308.545	308.545 Compromise or settlement.
12:5.0.1.1.6.20.1.47	SECTION 308.546	308.546 Limitations.
12:5.0.1.1.6.21	SUBPART U	Subpart U - Removal, Suspension, and Debarment of Accountants From Performing Audit Services
12:5.0.1.1.6.21.1.1	SECTION 308.600	308.600 Scope.
12:5.0.1.1.6.21.1.2	SECTION 308.601	308.601 Definitions.
12:5.0.1.1.6.21.1.3	SECTION 308.602	308.602 Removal, suspension, or debarment.
12:5.0.1.1.6.21.1.4	SECTION 308.603	308.603 Automatic removal, suspension, and debarment.
12:5.0.1.1.6.21.1.5	SECTION 308.604	308.604 Notice of removal, suspension, or debarment.
12:5.0.1.1.6.21.1.6	SECTION 308.605	308.605 Application for reinstatement.
12:5.0.1.1.7	PART 309	PART 309 - DISCLOSURE OF INFORMATION
12:5.0.1.1.7.0.1.1	SECTION 309.1	309.1 Purpose and scope.
12:5.0.1.1.7.0.1.2	SECTION 309.2	309.2 Definitions.
12:5.0.1.1.7.0.1.3	SECTION 309.3	309.3 Federal Register publication.
12:5.0.1.1.7.0.1.4	SECTION 309.4	309.4 Publicly available records.
12:5.0.1.1.7.0.1.5	SECTION 309.5	309.5 Procedures for requesting records.
12:5.0.1.1.7.0.1.6	SECTION 309.6	309.6 Disclosure of exempt records.
12:5.0.1.1.7.0.1.7	SECTION 309.7	309.7 Service of process.
12:5.0.1.1.8	PART 310	PART 310 - PRIVACY ACT REGULATIONS
12:5.0.1.1.8.0.1.1	SECTION 310.1	310.1 Purpose and scope.
12:5.0.1.1.8.0.1.2	SECTION 310.2	310.2 Definitions.
12:5.0.1.1.8.0.1.3	SECTION 310.3	310.3 Procedures for requests pertaining to individual records in a system of records.
12:5.0.1.1.8.0.1.4	SECTION 310.4	310.4 Times, places, and requirements for identification of individuals making requests.
12:5.0.1.1.8.0.1.5	SECTION 310.5	310.5 Disclosure of requested information to individuals.
12:5.0.1.1.8.0.1.6	SECTION 310.6	310.6 Special procedures: Medical records.
12:5.0.1.1.8.0.1.7	SECTION 310.7	310.7 Request for amendment of record.
12:5.0.1.1.8.0.1.8	SECTION 310.8	310.8 Agency review of request for amendment of record.
12:5.0.1.1.8.0.1.9	SECTION 310.9	310.9 Appeal of adverse initial agency determination on access or amendment.
12:5.0.1.1.8.0.1.10	SECTION 310.10	310.10 Disclosure of record to person other than the individual to whom it pertains.
12:5.0.1.1.8.0.1.11	SECTION 310.11	310.11 Fees.
12:5.0.1.1.8.0.1.12	SECTION 310.12	310.12 Penalties.
12:5.0.1.1.8.0.1.13	SECTION 310.13	310.13 Exemptions.
12:5.0.1.1.9	PART 311	PART 311 - RULES GOVERNING PUBLIC OBSERVATION OF MEETINGS OF THE CORPORATION'S BOARD OF DIRECTORS
12:5.0.1.1.9.0.1.1	SECTION 311.1	311.1 Purpose.
12:5.0.1.1.9.0.1.2	SECTION 311.2	311.2 Definitions.
12:5.0.1.1.9.0.1.3	SECTION 311.3	311.3 Meetings.
12:5.0.1.1.9.0.1.4	SECTION 311.4	311.4 Procedures for announcing meetings.
12:5.0.1.1.9.0.1.5	SECTION 311.5	311.5 Regular procedure for closing meetings.
12:5.0.1.1.9.0.1.6	SECTION 311.6	311.6 Expedited procedure for announcing and closing certain meetings.
12:5.0.1.1.9.0.1.7	SECTION 311.7	311.7 General Counsel certification.
12:5.0.1.1.9.0.1.8	SECTION 311.8	311.8 Transcripts and minutes of meetings.
12:5.0.1.1.10	PART 312	PART 312 [RESERVED]
12:5.0.1.1.11	PART 313	PART 313 - PROCEDURES FOR COLLECTION OF CORPORATE DEBT, CRIMINAL RESTITUTION DEBT, AND CIVIL MONEY PENALTY DEBT
12:5.0.1.1.11.1	SUBPART A	Subpart A - Scope, Purpose, Definitions and Delegations of Authority
12:5.0.1.1.11.1.1.1	SECTION 313.1	313.1 Scope.
12:5.0.1.1.11.1.1.2	SECTION 313.2	313.2 Purpose.
12:5.0.1.1.11.1.1.3	SECTION 313.3	313.3 Definitions.
12:5.0.1.1.11.1.1.4	SECTION 313.4	313.4 Delegations of authority.
12:5.0.1.1.11.1.1.5	SECTION 313.5-313.19	313.5-313.19 [Reserved]
12:5.0.1.1.11.2	SUBPART B	Subpart B - Administrative Offset
12:5.0.1.1.11.2.1.1	SECTION 313.20	313.20 Applicability and scope.
12:5.0.1.1.11.2.1.2	SECTION 313.21	313.21 Definitions.
12:5.0.1.1.11.2.1.3	SECTION 313.22	313.22 Collection.
12:5.0.1.1.11.2.1.4	SECTION 313.23	313.23 Offset prior to completion of procedures.
12:5.0.1.1.11.2.1.5	SECTION 313.24	313.24 Omission of procedures.
12:5.0.1.1.11.2.1.6	SECTION 313.25	313.25 Debtor's rights.
12:5.0.1.1.11.2.1.7	SECTION 313.26	313.26 Interest.
12:5.0.1.1.11.2.1.8	SECTION 313.27	313.27 Refunds.
12:5.0.1.1.11.2.1.9	SECTION 313.28	313.28 No requirement for duplicate notice.
12:5.0.1.1.11.2.1.10	SECTION 313.29	313.29 Requests for offset to other federal agencies.
12:5.0.1.1.11.2.1.11	SECTION 313.30	313.30 Requests for offset from other federal agencies.
12:5.0.1.1.11.2.1.12	SECTION 313.31-313.39	313.31-313.39 [Reserved]
12:5.0.1.1.11.3	SUBPART C	Subpart C - Salary Offset
12:5.0.1.1.11.3.1.1	SECTION 313.40	313.40 Scope.
12:5.0.1.1.11.3.1.2	SECTION 313.41	313.41 Notice requirement where FDIC is creditor agency.
12:5.0.1.1.11.3.1.3	SECTION 313.42	313.42 Procedures to request a hearing.
12:5.0.1.1.11.3.1.4	SECTION 313.43	313.43 Failure to timely submit request for hearing.
12:5.0.1.1.11.3.1.5	SECTION 313.44	313.44 Procedure for hearing.
12:5.0.1.1.11.3.1.6	SECTION 313.45	313.45 Certification of debt by FDIC as creditor agency.
12:5.0.1.1.11.3.1.7	SECTION 313.46	313.46 Notice of salary offset where FDIC is the paying agency.
12:5.0.1.1.11.3.1.8	SECTION 313.47	313.47 Voluntary repayment agreements as alternative to salary offset where the FDIC is the creditor agency.
12:5.0.1.1.11.3.1.9	SECTION 313.48	313.48 Special review of repayment agreement or salary offset due to changed circumstances.
12:5.0.1.1.11.3.1.10	SECTION 313.49	313.49 Coordinating salary offset with other agencies.
12:5.0.1.1.11.3.1.11	SECTION 313.50	313.50 Interest, penalties, and administrative costs.
12:5.0.1.1.11.3.1.12	SECTION 313.51	313.51 Refunds.
12:5.0.1.1.11.3.1.13	SECTION 313.52	313.52 Request from a creditor agency for services of a hearing official.
12:5.0.1.1.11.3.1.14	SECTION 313.53	313.53 Non-waiver of rights by payments.
12:5.0.1.1.11.3.1.15	SECTION 313.54	313.54 Exception to due process procedures.
12:5.0.1.1.11.3.1.16	SECTION 313.55	313.55 Salary adjustments.
12:5.0.1.1.11.3.1.17	SECTION 313.56-313.79	313.56-313.79 [Reserved]
12:5.0.1.1.11.4	SUBPART D	Subpart D - Administrative Wage Garnishment
12:5.0.1.1.11.4.1.1	SECTION 313.80	313.80 Scope and purpose.
12:5.0.1.1.11.4.1.2	SECTION 313.81	313.81 Notice.
12:5.0.1.1.11.4.1.3	SECTION 313.82	313.82 Debtor's rights.
12:5.0.1.1.11.4.1.4	SECTION 313.83	313.83 Form of hearing.
12:5.0.1.1.11.4.1.5	SECTION 313.84	313.84 Effect of timely request.
12:5.0.1.1.11.4.1.6	SECTION 313.85	313.85 Failure to timely request a hearing.
12:5.0.1.1.11.4.1.7	SECTION 313.86	313.86 Hearing official.
12:5.0.1.1.11.4.1.8	SECTION 313.87	313.87 Procedure.
12:5.0.1.1.11.4.1.9	SECTION 313.88	313.88 Format of hearing.
12:5.0.1.1.11.4.1.10	SECTION 313.89	313.89 Date of decision.
12:5.0.1.1.11.4.1.11	SECTION 313.90	313.90 Content of decision.
12:5.0.1.1.11.4.1.12	SECTION 313.91	313.91 Finality of agency action.
12:5.0.1.1.11.4.1.13	SECTION 313.92	313.92 Failure to appear.
12:5.0.1.1.11.4.1.14	SECTION 313.93	313.93 Wage garnishment order.
12:5.0.1.1.11.4.1.15	SECTION 313.94	313.94 Certification by employer.
12:5.0.1.1.11.4.1.16	SECTION 313.95	313.95 Amounts withheld.
12:5.0.1.1.11.4.1.17	SECTION 313.96	313.96 Exclusions from garnishment.
12:5.0.1.1.11.4.1.18	SECTION 313.97	313.97 Financial hardship.
12:5.0.1.1.11.4.1.19	SECTION 313.98	313.98 Ending garnishment.
12:5.0.1.1.11.4.1.20	SECTION 313.99	313.99 Prohibited actions by employer.
12:5.0.1.1.11.4.1.21	SECTION 313.100	313.100 Refunds.
12:5.0.1.1.11.4.1.22	SECTION 313.101	313.101 Right of action.
12:5.0.1.1.11.4.1.23	SECTION 313.102-313.119	313.102-313.119 [Reserved]
12:5.0.1.1.11.5	SUBPART E	Subpart E - Tax Refund Offset
12:5.0.1.1.11.5.1.1	SECTION 313.120	313.120 Scope.
12:5.0.1.1.11.5.1.2	SECTION 313.121	313.121 Definitions.
12:5.0.1.1.11.5.1.3	SECTION 313.122	313.122 Notification of debt to FMS.
12:5.0.1.1.11.5.1.4	SECTION 313.123	313.123 Certification and referral of debt.
12:5.0.1.1.11.5.1.5	SECTION 313.124	313.124 Pre-offset notice and consideration of evidence.
12:5.0.1.1.11.5.1.6	SECTION 313.125	313.125 No requirement for duplicate notice.
12:5.0.1.1.11.5.1.7	SECTION 313.126	313.126 Referral of past-due, legally enforceable debt.
12:5.0.1.1.11.5.1.8	SECTION 313.127	313.127 Correcting and updating referral.
12:5.0.1.1.11.5.1.9	SECTION 313.128	313.128 Disposition of amounts collected.
12:5.0.1.1.11.5.1.10	SECTION 313.129-313.139	313.129-313.139 [Reserved]
12:5.0.1.1.11.6	SUBPART F	Subpart F - Civil Service Retirement and Disability Fund Offset
12:5.0.1.1.11.6.1.1	SECTION 313.140	313.140 Future benefits.
12:5.0.1.1.11.6.1.2	SECTION 313.141	313.141 Notification to OPM.
12:5.0.1.1.11.6.1.3	SECTION 313.142	313.142 Request for administrative offset.
12:5.0.1.1.11.6.1.4	SECTION 313.143	313.143 Cancellation of deduction.
12:5.0.1.1.11.7	SUBPART G	Subpart G - Mandatory Centralized Administrative Offset
12:5.0.1.1.11.7.1.1	SECTION 313.160	313.160 Treasury notification.
12:5.0.1.1.11.7.1.2	SECTION 313.161	313.161 Certification of debt.
12:5.0.1.1.11.7.1.3	SECTION 313.162	313.162 Compliance with 31 CFR part 285.
12:5.0.1.1.11.7.1.4	SECTION 313.163	313.163 Notification of debts of 180 days or less.
12:5.0.1.1.11.7.1.5	SECTION 313.164-313.180	313.164-313.180 [Reserved]
12:5.0.1.1.11.8	SUBPART H	Subpart H - Civil Money Penalty Debt
12:5.0.1.1.11.8.1.1	SECTION 313.181	313.181 Scope.
12:5.0.1.1.11.8.1.2	SECTION 313.182	313.182 Purpose.
12:5.0.1.1.11.8.1.3	SECTION 313.183	313.183 Definitions.
12:5.0.1.1.11.8.1.4	SECTION 313.184	313.184 Collection of civil money penalty debt.
12:5.0.1.1.11.8.1.5	SECTION 313.185-313.190	313.185-313.190 [Reserved]

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