12 CFR 308.114

§ 308.114 Burden of proof.

United States · 12 CFR — Banks and Banking · Status: effective

Cite this

Citation: 12 CFR 308.114, § 308.114 Burden of proof, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/46099
Permanent ID: ys:prov:46099@1
SHA-256: 22b01f590e9b7930aae144db3c30640773e0678cecdcb3415f68ecaaa0746b12

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Full text

The ultimate burden of proof shall be upon the person proposing to acquire a depository institution. The burden of going forward with a prima facie case shall be upon the FDIC.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.