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Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter III
Part 308
Subpart A - Subpart A—Uniform Rules of Practice and Procedure
§ 308.0 - Applicability date.
§ 308.1 - Scope.
§ 308.2 - Rules of construction.
§ 308.3 - Definitions.
§ 308.4 - Authority of the Board of Directors.
§ 308.5 - Authority of the administrative law judge (ALJ).
§ 308.6 - Appearance and practice in adjudicatory proceedings.
§ 308.7 - Good faith certification.
§ 308.8 - Conflicts of interest.
§ 308.9 - Ex parte communications.
§ 308.10 - Filing of papers.
§ 308.11 - Service of papers.
§ 308.12 - Construction of time limits.
§ 308.13 - Change of time limits.
§ 308.14 - Witness fees and expenses.
§ 308.15 - Opportunity for informal settlement.
§ 308.16 - FDIC's right to conduct examination.
§ 308.17 - Collateral attacks on adjudicatory proceeding.
§ 308.18 - Commencement of proceeding and contents of notice.
§ 308.19 - Answer.
§ 308.20 - Amended pleadings.
§ 308.21 - Failure to appear.
§ 308.22 - Consolidation and severance of actions.
§ 308.23 - Motions.
§ 308.24 - Scope of document discovery.
§ 308.25 - Request for document discovery from parties.
§ 308.26 - Document subpoenas to nonparties.
§ 308.27 - Deposition of witness unavailable for hearing.
§ 308.28 - Interlocutory review.
§ 308.29 - Summary disposition.
§ 308.30 - Partial summary disposition.
§ 308.31 - Scheduling and prehearing conferences.
§ 308.32 - Prehearing submissions.
§ 308.33 - Public hearings.
§ 308.34 - Hearing subpoenas.
§ 308.35 - Conduct of hearings.
§ 308.36 - Evidence.
§ 308.37 - Post-hearing filings.
§ 308.38 - Recommended decision and filing of record.
§ 308.39 - Exceptions to recommended decision.
§ 308.40 - Review by the Board of Directors.
§ 308.41 - Stays pending judicial review.
authority:
5 U.S.C. 504
,
554
;
12 U.S.C. 93
(b), 164, 505, 1464, 1467(d), 1467a, 1468, 1815(e), 1817, 1818, 1819, 1820, 1828, 1829, 1829(b), 1831i, 1831m(g)(4), 1831
source:
56 FR 37975, Aug. 9, 1991, unless otherwise noted.
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