12 CFR §308.513
Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
- (a)The investigating official, the reviewing official, and any employee or agent of the FDIC who takes part in investigating, preparing, or presenting a particular case may not, in such case or a factually related case:
- (b)The ALJ will not be responsible to, or subject to the supervision or direction of, the investigating official or the reviewing official.
- (c)Except as provided in paragraph (a) of this section, the representative for the FDIC will be an attorney employed in the FDIC's Legal Division; however, the representative of the FDIC may not participate or advise in the review of the initial decision by the Board.