Source: http://www.ecfr.gov/cgi-bin/text-idx?c=ecfr&tpl=/ecfrbrowse/Title12/12cfr308_main_02.tpl
Timestamp: 2015-08-02 02:15:43
Document Index: 97193257

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Title 12 → Chapter III → Subchapter A → Part 308TITLE 12—Banks and Banking
CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATIONSUBCHAPTER A—PROCEDURE AND RULES OF PRACTICEPART 308—RULES OF PRACTICE AND PROCEDURE
§308.1
§308.2
§308.3
§308.4
Authority of Board of Directors.
§308.5
§308.6
Appearance and practice in adjudicatory proceedings.
§308.7
Good faith certification.
§308.8
§308.9
§308.10
Filing of papers.
§308.11
Service of papers.
§308.12
Construction of time limits.
§308.13
Change of time limits.
§308.14
Witness fees and expenses.
§308.15
Opportunity for informal settlement.
§308.16
FDIC's right to conduct examination.
§308.17
Collateral attacks on adjudicatory proceeding.
§308.18
Commencement of proceeding and contents of notice.
§308.19
§308.20
Amended pleadings.
§308.21
§308.22
Consolidation and severance of actions.
§308.23
§308.24
Scope of document discovery.
§308.25
Request for document discovery from parties.
§308.26
Document subpoenas to nonparties.
§308.27
Deposition of witness unavailable for hearing.
§308.28
§308.29
Summary disposition.
§308.30
Partial summary disposition.
§308.31
Scheduling and prehearing conferences.
§308.32
Prehearing submissions.
§308.33
§308.34
Hearing subpoenas.
§308.35
§308.36
§308.37
Post-hearing filings.
§308.38
Recommended decision and filing of record.
§308.39
Exceptions to recommended decision.
§308.40
Review by Board of Directors.
§308.41
§308.101
Scope of Local Rules.
§308.102
Authority of Board of Directors and Executive Secretary.
§308.103
Appointment of administrative law judge.
§308.104
Filings with the Board of Directors.
§308.105
Custodian of the record.
§308.106
Written testimony in lieu of oral hearing.
§308.107
Document discovery.
§308.108
§308.109
Suspension and disbarment.
§308.110
§308.111
Grounds for disapproval.
§308.112
Notice of disapproval.
§308.113
Answer to notice of disapproval.
§308.114
§308.115
§308.116
§308.117
Effective date of, and payment under, an order to pay.
§308.118
Collection of penalties.
§308.119
§308.120
Grounds for termination of insurance.
§308.121
Notification to primary regulator.
§308.122
§308.123
§308.124
Involuntary termination of insured status for failure to receive deposits.
§308.125
Temporary suspension of deposit insurance.
§308.126
Special supervisory associations.
§308.127
§308.128
Grounds for cease-and-desist orders.
§308.129
Notice to state supervisory authority.
§308.130
Effective date of order and service on bank.
§308.131
Temporary cease-and-desist order.
§308.132
§308.133
§308.134
§308.135
Grounds for imposition of sanctions.
§308.136
Notice to and consultation with the Securities and Exchange Commission.
§308.137
Effective date of order imposing sanctions.
§308.138
§308.139
Application for exemption.
§308.140
§308.141
§308.142
§308.143
Decision of Board of Directors.
Subpart K—PROCEDURES APPLICABLE TO INVESTIGATIONS PURSUANT TO SECTION 10(C) OF THE FDIA
§308.144
§308.145
Conduct of investigation.
§308.146
Powers of person conducting investigation.
§308.147
Investigations confidential.
§308.148
§308.149
Service of subpoena.
§308.150
Subpart L—PROCEDURES AND STANDARDS APPLICABLE TO A NOTICE OF CHANGE IN SENIOR EXECUTIVE OFFICER OR DIRECTOR PURSUANT TO SECTION 32 OF THE FDIA
§308.151
§308.152
Grounds for disapproval of notice.
§308.153
Procedures where notice of disapproval issues pursuant to §303.103(c) of this chapter.
§308.154
§308.155
§308.156
§308.157
§308.158
Filing papers and effective date.
§308.159
Denial of applications.
§308.160
Subpart N—RULES AND PROCEDURES APPLICABLE TO PROCEEDINGS RELATING TO SUSPENSION, REMOVAL, AND PROHIBITION WHERE A FELONY LS CHARGED
§308.161
§308.162
§308.163
Notice of suspension or prohibition, and orders of removal or prohibition.
§308.164
§308.165
§308.166
Grounds for assessment of liability.
§308.167
Notice of assessment of liability.
§308.168
Effective date of and payment under an order to pay.
§308.169
§308.170
Filing, content, and service of documents.
§308.171
Responses to application.
§308.172
Eligibility of applicants.
§308.173
§308.174
Standards for awards.
§308.175
Measure of awards.
§308.176
§308.177
Statement of net worth.
§308.178
Statement of fees and expenses.
§308.179
§308.180
§308.181
Recommended decision.
§308.182
Board of Directors action.
§308.183
Payment of awards.
§308.200
§308.201
Directives to take prompt corrective action.
§308.202
Procedures for reclassifying a bank based on criteria other than capital.
§308.203
Order to dismiss a director or senior executive officer.
§308.204
§308.300
§308.301
§308.302
Determination and notification of failure to meet a safety and soundness standard and request for compliance plan.
§308.303
Filing of safety and soundness compliance plan.
§308.304
Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
§308.305
Enforcement of orders.
§308.400
§308.401
Applications for stays of disciplinary sanctions or summary suspensions by a bank clearing agency.
§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.
§308.500
§308.501
§308.502
Basis for civil penalties and assessments.
§308.503
§308.504
Review by the reviewing official.
§308.505
Prerequisites for issuing a complaint.
§308.506
§308.507
Service of complaint.
§308.508
§308.509
Default upon failure to file an answer.
§308.510
Referral of complaint and answer to the ALJ.
§308.511
§308.512
Parties to the hearing.
§308.513
§308.514
Ex parte contacts.
§308.515
Disqualification of reviewing official or ALJ.
§308.516
§308.517
Authority of the ALJ.
§308.518
§308.519
§308.520
§308.521
Exchange of witness lists, statements, and exhibits.
§308.522
§308.523
§308.524
§308.525
Form, filing, and service of papers.
§308.526
§308.527
§308.528
§308.529
The hearing and burden of proof.
§308.530
Determining the amount of penalties and assessments.
§308.531
Location of hearing.
§308.532
§308.533
§308.534
§308.535
§308.536
§308.537
§308.538
Appeal to the Board of Directors.
§308.539
Stays ordered by the Department of Justice.
§308.540
§308.541
§308.542
Collection of civil penalties and assessments.
§308.543
Right to administrative offset.
§308.544
Deposit in Treasury of United States.
§308.545
§308.546
Subpart U—REMOVAL, SUSPENSION, AND DEBARMENT OF ACCOUNTANTS FROM PERFORMING AUDIT SERVICES
§308.600
§308.601
§308.602
Removal, suspension, or debarment.
§308.603
Automatic removal, suspension, and debarment.
§308.604
Notice of removal, suspension, or debarment.
§308.605
Application for reinstatement.