1. LawStack
  2. Title 12 - Banks and Banking
  3. Chapter III - FEDERAL DEPOSIT INSURANCE CORPORATION
  4. Subchapter A - PROCEDURE AND RULES OF PRACTICE
  5. Part 308 - RULES OF PRACTICE AND PROCEDURE
  6. 12 CFR Subpart E
12 CFR Subpart E
Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act
November 10, 2020
§
308.115
Scope
§
308.116
Assessment of penalties
§
308.117
Effective date of, and payment under, an order to pay
§
308.118
Collection of penalties
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Subpart C Rules of Practice Before the FDIC and Standards of Conduct
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Subpart F Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status

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