12 CFR 308.101
§ 308.101 Scope of Local Rules.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 308.101, § 308.101 Scope of Local Rules, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/46084
- Permanent ID
ys:prov:46084@1- SHA-256
35d471e8e020cdd1507f14b84e1c3586baa77d660ceed166b7bd370077c4620f
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
(a) This subpart B and subpart C of this part prescribe rules of practice and procedure to be followed in the administrative enforcement proceedings initiated by the FDIC as set forth in § 308.1.
(b) Except as otherwise specifically provided, the Uniform Rules and subpart B of the Local Rules will not apply to subparts D through T of this part.
(c) Subpart C of this part will apply to any administrative proceeding initiated by the FDIC.
(d) Subparts A through C of this part prescribe the rules of practice and procedure to applicable to adjudicatory proceedings as to which hearings on the record are provided for by the assessment of civil money penalties by the FDIC against institutions, institution-affiliated parties, and certain other persons for which it is the appropriate regulatory agency for any violation of 15 U.S.C. 78o(c)(4).
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.