12 CFR Part 308
RULES OF PRACTICE AND PROCEDURE
November 10, 2020
Subpart
D
Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control
Subpart
U
Removal, Suspension, and Debarment of Accountants From Performing Audit Services
Subpart
T
Program Fraud Civil Remedies and Procedures
Subpart
A
Uniform Rules of Practice and Procedure
Subpart
B
General Rules of Procedure
Subpart
C
Rules of Practice Before the FDIC and Standards of Conduct
Subpart
E
Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act
Subpart
F
Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status
Subpart
G
Rules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders
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
Subpart
I
Rules and Procedures for Imposition of Sanctions Upon Municipal Securities Dealers or Persons Associated With Them and Clearing Agencies or Transfer Agents
Subpart
J
Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934
Subpart
K
Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA
Subpart
L
Procedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA
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
Subpart
N
Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged
Subpart
O
Liability of Commonly Controlled Depository Institutions
Subpart
P
Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses
Subpart
Q
Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act
Subpart
R
Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies
Subpart
S
Applications for a Stay or Review of Actions of Bank Clearing Agencies