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12
CFR Part 308 - Rules of Practice and Procedure
Subpart
A - Uniform Rules of Practice and Procedure
Subpart
B - General Rules of Procedure
Subpart
C - Before FDIC and Standards of Conduct
Subpart
D - Rules and Procedures Applicable to Proceedings Relating to Disapproval of
Acquisition of Control
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
SEC_CODE_REF_0090001192884
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 and Standards Applicable to an Application Pursuant to Section 19
of the FDIA
Subpart
N - Rules and Procedures Applicable to Proceedings Relating to Suspension,
Removal and Prohibition Where a Felony is
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
Subpart
T - Program Fraud Civil Remedies and Procedures
Subpart
U - Removal, Suspension and Debarment of Accountants from Performing Audit
Services
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