12 CFR Part 380 — Orderly Liquidation Authority
Subpart A — General and Miscellaneous Provisions
- § 380.1— Definitions.
- § 380.3— Treatment of personal service agreements.
- § 380.5— Treatment of covered financial companies that are subsidiaries of insurance companies.
- § 380.6— Limitation on liens on assets of covered financial companies that are insurance companies or covered subsidiaries of insurance companies.
- § 380.7— Recoupment of compensation from senior executives and directors.
- § 380.8— Predominantly engaged in activities that are financial or incidental thereto.
- § 380.9— Treatment of fraudulent and preferential transfers.
- § 380.10— Maximum obligation limitation.
- § 380.11— Treatment of mutual insurance holding companies.
- § 380.12— Enforcement of subsidiary and affiliate contracts by the FDIC as receiver of a covered financial company.
- § 380.13— Restrictions on sale of assets of a covered financial company by the Federal Deposit Insurance Corporation.
- § 380.14— Record retention requirements.
Subpart B — Priorities
- § 380.21— Priorities.
- § 380.22— Administrative expenses of the receiver.
- § 380.23— Amounts owed to the United States.
- § 380.24— Priority of claims arising out of loss of setoff rights.
- § 380.25— Post-insolvency interest.
- § 380.26— Effect of transfer of assets and obligations to a bridge financial company.
- § 380.27— Treatment of similarly situated claimants.
Subpart C — Receivership Administrative Claims Process
- § 380.30— Receivership administrative claims process.
- § 380.31— Scope.
- § 380.32— Claims bar date.
- § 380.33— Notice requirements.
- § 380.34— Procedures for filing claim.
- § 380.35— Determination of claims.
- § 380.36— Decision period.
- § 380.37— Notification of determination.
- § 380.38— Procedures for seeking judicial determination of disallowed claim.
- § 380.39— Contingent claims.
- § 380.50— Determination of secured claims.
- § 380.51— Consent to certain actions.
- § 380.52— Adequate protection.
- § 380.53— Repudiation of secured contract.
Subpart D — Orderly Liquidation of Covered Brokers or Dealers
- § 380.60— Definitions.
- § 380.61— Appointment of receiver and trustee for covered broker or dealer.
- § 380.62— Notice and application for protective decree for covered broker or dealer.
- § 380.63— Bridge broker or dealer.
- § 380.64— Claims of customers and other creditors of a covered broker or dealer.
- § 380.65— Priorities for unsecured claims against a covered broker or dealer.
- § 380.66— Administrative expenses of SIPC.
- § 380.67— Qualified Financial Contracts.