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Section 308.1
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Rules of construction |
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Section 308.2
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Definitions |
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Section 308.3
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Authority of Board of Directors |
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Section 308.4
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Authority of the administrative law judge |
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Section 308.5
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Appearance and practice in adjudicatory proceedings |
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Section 308.6
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Good faith certification |
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Section 308.7
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Conflicts of interest |
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Section 308.8
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Ex parte communications |
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Section 308.9
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Filing of papers |
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Section 308.10
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Service of papers |
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Section 308.11
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Construction of time limits |
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Section 308.12
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Change of time limits |
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Section 308.13
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Witness fees and expenses |
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Section 308.14
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Opportunity for informal settlement |
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Section 308.15
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FDIC's right to conduct examination |
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Section 308.16
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Collateral attacks on adjudicatory proceeding |
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Section 308.17
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Commencement of proceeding and contents of notice |
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Section 308.18
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Answer |
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Section 308.19
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Amended pleadings |
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Section 308.20
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Failure to appear |
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Section 308.21
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Consolidation and severance of actions |
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Section 308.22
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Motions |
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Section 308.23
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Scope of document discovery |
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Section 308.24
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Request for document discovery from parties |
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Section 308.25
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Document subpoenas to nonparties |
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Section 308.26
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Deposition of witness unavailable for hearing |
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Section 308.27
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Interlocutory review |
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Section 308.28
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Summary disposition |
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Section 308.29
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Partial summary disposition |
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Section 308.30
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Scheduling and prehearing conferences |
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Section 308.31
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Prehearing submissions |
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Section 308.32
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Public hearings |
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Section 308.33
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Hearing subpoenas |
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Section 308.34
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Conduct of hearings |
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Section 308.35
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Evidence |
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Section 308.36
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Post-hearing filings |
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Section 308.37
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Recommended decision and filing of record |
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Section 308.38
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Exceptions to recommended decision |
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Section 308.39
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Review by Board of Directors |
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Section 308.40
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Stays pending judicial review |
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Section 308.41
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Scope of Local Rules |
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Section 308.101
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Authority of Board of Directors and Executive Secretary |
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Section 308.102
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Appointment of administrative law judge |
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Section 308.103
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Filings with the Board of Directors |
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Section 308.104
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Custodian of the record |
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Section 308.105
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Written testimony in lieu of oral hearing |
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Section 308.106
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Document discovery |
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Section 308.107
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Sanctions |
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Section 308.108
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Suspension and disbarment |
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Section 308.109
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Scope |
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Section 308.110
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Grounds for disapproval |
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Section 308.111
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Notice of disapproval |
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Section 308.112
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Answer to notice of disapproval |
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Section 308.113
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Burden of proof |
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Section 308.114
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Scope |
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Section 308.115
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Assessment of penalties |
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Section 308.116
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Effective date of, and payment under, an order to pay |
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Section 308.117
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Collection of penalties |
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Section 308.118
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Scope |
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Section 308.119
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Grounds for termination of insurance |
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Section 308.120
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Notification to primary regulator |
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Section 308.121
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Notice of intent to terminate |
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Section 308.122
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Notice to depositors |
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Section 308.123
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Involuntary termination of insured status for failure to receive deposits |
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Section 308.124
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Temporary suspension of deposit insurance |
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Section 308.125
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Special supervisory associations |
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Section 308.126
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Scope |
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Section 308.127
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Grounds for cease-and-desist orders |
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Section 308.128
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Notice to state supervisory authority |
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Section 308.129
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Effective date of order and service on bank |
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Section 308.130
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Temporary cease-and-desist order |
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Section 308.131
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Assessment of penalties |
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Section 308.132
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Effective date of, and payment under, an order to pay |
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Section 308.133
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Scope |
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Section 308.134
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Grounds for imposition of sanctions |
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Section 308.135
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Notice to and consultation with the Securities and Exchange Commission |
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Section 308.136
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Effective date of order imposing sanctions |
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Section 308.137
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Scope |
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Section 308.138
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Application for exemption |
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Section 308.139
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Newspaper notice |
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Section 308.140
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Notice of hearing |
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Section 308.141
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Hearing |
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Section 308.142
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Decision of Board of Directors |
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Section 308.143
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Scope |
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Section 308.144
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Conduct of investigation |
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Section 308.145
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Powers of person conducting investigation |
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Section 308.146
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Investigations confidential |
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Section 308.147
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Rights of witnesses |
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Section 308.148
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Service of subpoena |
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Section 308.149
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Transcripts |
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Section 308.150
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Scope |
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Section 308.151
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Grounds for disapproval of notice |
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Section 308.152
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Procedures where notice of disapproval issues pursuant to Sec |
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Section 308.153
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Decision on review |
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Section 308.154
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Hearing |
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Section 308.155
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Scope |
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Section 308.156
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Relevant considerations |
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Section 308.157
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Filing papers and effective date |
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Section 308.158
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Denial of applications |
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Section 308.159
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Hearings |
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Section 308.160
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Scope |
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Section 308.161
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Relevant considerations |
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Section 308.162
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Notice of suspension or prohibition, and orders of removal or prohibition |
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Section 308.163
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Hearings |
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Section 308.164
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Scope |
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Section 308.165
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Grounds for assessment of liability |
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Section 308.166
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Notice of assessment of liability |
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Section 308.167
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Effective date of and payment under an order to pay |
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Section 308.168
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Scope |
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Section 308.169
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Filing, content, and service of documents |
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Section 308.170
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Responses to application |
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Section 308.171
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Eligibility of applicants |
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Section 308.172
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Prevailing party |
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Section 308.173
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Standards for awards |
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Section 308.174
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Measure of awards |
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Section 308.175
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Application for awards |
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Section 308.176
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Statement of net worth |
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Section 308.177
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Statement of fees and expenses |
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Section 308.178
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Settlement negotiations |
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Section 308.179
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Further proceedings |
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Section 308.180
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Recommended decision |
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Section 308.181
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Board of Directors action |
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Section 308.182
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Payment of awards |
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Section 308.183
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Scope |
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Section 308.200
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Directives to take prompt corrective action |
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Section 308.201
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Procedures for reclassifying a bank based on criteria other than capital |
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Section 308.202
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Order to dismiss a director or senior executive officer |
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Section 308.203
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Enforcement of directives |
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Section 308.204
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Scope |
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Section 308.300
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Purpose |
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Section 308.301
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Determination and notification of failure to meet a safety and soundness standard and request for compliance plan |
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Section 308.302
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Filing of safety and soundness compliance plan |
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Section 308.303
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Issuance of orders to correct deficiencies and to take or refrain from taking other actions |
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Section 308.304
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Enforcement of orders |
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Section 308.305
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Scope |
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Section 308.400
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Applications for stays of disciplinary sanctions or summary suspensions by a bank clearing agency |
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Section 308.401
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Applications for review of final disciplinary sanctions, denials of participation, or prohibitions or limitations of access to |
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Section 308.402
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Basis, purpose, and scope |
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Section 308.500
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Definitions |
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Section 308.501
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Basis for civil penalties and assessments |
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Section 308.502
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Investigations |
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Section 308.503
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Review by the reviewing official |
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Section 308.504
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Prerequisites for issuing a complaint |
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Section 308.505
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Complaint |
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Section 308.506
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Service of complaint |
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Section 308.507
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Answer |
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Section 308.508
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Default upon failure to file an answer |
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Section 308.509
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Referral of complaint and answer to the ALJ |
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Section 308.510
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Notice of hearing |
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Section 308.511
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Parties to the hearing |
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Section 308.512
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Separation of functions |
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Section 308.513
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Ex parte contacts |
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Section 308.514
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Disqualification of reviewing official or ALJ |
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Section 308.515
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Rights of parties |
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Section 308.516
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Authority of the ALJ |
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Section 308.517
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Prehearing conferences |
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Section 308.518
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Disclosure of documents |
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Section 308.519
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Discovery |
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Section 308.520
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Exchange of witness lists, statements, and exhibits |
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Section 308.521
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Subpoenas for attendance at hearing |
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Section 308.522
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Protective order |
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Section 308.523
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Witness fees |
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Section 308.524
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Form, filing, and service of papers |
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Section 308.525
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Computation of time |
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Section 308.526
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Motions |
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Section 308.527
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Sanctions |
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Section 308.528
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The hearing and burden of proof |
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Section 308.529
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Determining the amount of penalties and assessments |
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Section 308.530
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Location of hearing |
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Section 308.531
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Witnesses |
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Section 308.532
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Evidence |
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Section 308.533
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The record |
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Section 308.534
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Post-hearing briefs |
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Section 308.535
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Initial decision |
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Section 308.536
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Reconsideration of initial decision |
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Section 308.537
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Appeal to the Board of Directors |
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Section 308.538
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Stays ordered by the Department of Justice |
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Section 308.539
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Stay pending appeal |
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Section 308.540
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Judicial review |
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Section 308.541
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Collection of civil penalties and assessments |
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Section 308.542
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Right to administrative offset |
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Section 308.543
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Deposit in Treasury of United States |
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Section 308.544
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Compromise or settlement |
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Section 308.545
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Limitations |
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Section 308.546
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Scope |
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Section 308.600
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Definitions |
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Section 308.601
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Removal, suspension, or debarment |
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Section 308.602
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Automatic removal, suspension, and debarment |
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Section 308.603
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Notice of removal, suspension, or debarment |
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Section 308.604
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Application for reinstatement |
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Section 308.605
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Purpose and scope |