PART 308—RULES OF PRACTICE AND PROCEDURE
Contents
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A
Subpart A—Uniform Rules of Practice and Procedure Sections 308.0–308.41 -
Appendix A to Part 308
Appendix A to Part 308—Rules of Practice and Procedure -
B
Subpart B—General Rules of Procedure Sections 308.100–308.107 -
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 Sections 308.134–308.137 -
C
Subpart C—Rules of Practice Before the FDIC and Standards of Conduct Sections 308.108–308.109 -
D
Subpart D—Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control Sections 308.110–308.114 -
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 Sections 308.115–308.118 -
F
Subpart F—Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status Sections 308.119–308.126 -
G
Subpart G—Rules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders Sections 308.127–308.131 -
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 Sections 308.132–308.133 -
J
Subpart J—Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934 Sections 308.138–308.143 -
K
Subpart K—Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA Sections 308.144–308.150 -
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 Sections 308.151–308.155 -
M
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 Sections 308.156–308.160 -
N
Subpart N—Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged Sections 308.161–308.164 -
O
Subpart O—Liability of Commonly Controlled Depository Institutions Sections 308.165–308.168 -
P
Subpart P—Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses Sections 308.169–308.183 -
Q
Subpart Q—Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act Sections 308.200–308.204 -
R
Subpart R—Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies Sections 308.300–308.305 -
S
Subpart S—Applications for a Stay or Review of Actions of Bank Clearing Agencies Sections 308.400–308.402 -
T
Subpart T—Program Fraud Civil Remedies and Procedures Sections 308.500–308.546 -
U
Subpart U—Removal, Suspension, and Debarment of Accountants From Performing Audit Services Sections 308.600–308.605