12 CFR Part 308 - RULES OF PRACTICE AND PROCEDURE
- SUBPART A — Uniform Rules of Practice and Procedure (§§ 308.1 - 308.41)
- SUBPART B — General Rules of Procedure (§§ 308.101 - 308.107)
- SUBPART C — Rules of Practice Before the FDIC and Standards of Conduct (§§ 308.108 - 308.109)
- SUBPART D — Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control (§§ 308.110 - 308.114)
- SUBPART E — Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act (§§ 308.115 - 308.118)
- SUBPART F — Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status (§§ 308.119 - 308.126)
- SUBPART G — Rules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders (§§ 308.127 - 308.131)
- 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 (§§ 308.132 - 308.133)
- SUBPART I — Rules and Procedures for Imposition of Sanctions Upon Municipal Securities Dealers or Persons Associated With Them and Clearing Agencies or Transfer Agents (§§ 308.134 - 308.137)
- SUBPART J — Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934 (§§ 308.138 - 308.143)
- SUBPART K — Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA (§§ 308.144 - 308.150)
- SUBPART L — Procedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA (§§ 308.151 - 308.155)
- SUBPART M — Procedures and Standards Applicable to an Application Pursuant to Section 19 of the FDIA (§§ 308.156 - 308.160)
- SUBPART N — Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged (§§ 308.161 - 308.164)
- SUBPART O — Liability of Commonly Controlled Depository Institutions (§§ 308.165 - 308.168)
- SUBPART P — Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses (§§ 308.169 - 308.183)
- SUBPART Q — Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act (§§ 308.200 - 308.204)
- SUBPART R — Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies (§§ 308.300 - 308.305)
- SUBPART S — Applications for a Stay or Review of Actions of Bank Clearing Agencies (§§ 308.400 - 308.402)
- SUBPART T — Program Fraud Civil Remedies and Procedures (§§ 308.500 - 308.546)
- SUBPART U — Removal, Suspension, and Debarment of Accountants From Performing Audit Services (§§ 308.600 - 308.605)
Title 12 published on 2012-01-01
The following are only the Rules published in the Federal Register after the published date of Title 12.
For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.
This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].
It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.
§ 504 - Costs and fees of parties
§ 554 - Adjudications
§ 555 - Ancillary matters
§ 556 - Hearings; presiding employees; powers and duties; burden of proof; evidence; record as basis of decision
§ 557 - Initial decisions; conclusiveness; review by agency; submissions by parties; contents of decisions; record
§ 93 - Violation of provisions of chapter
§ 164 - Penalty for failure to make reports
§ 505 - Civil money penalty
§ 1815 - Deposit insurance
§ 1817 - Assessments
§ 1818 - Termination of status as insured depository institution
§ 1820 - Administration of Corporation
§ 1828 - Regulations governing insured depository institutions
§ 1829 - Penalty for unauthorized participation by convicted individual
§ 1829b - Retention of records by insured depository institutions
§ 1831i - Agency disapproval of directors and senior executive officers of insured depository institutions or depository institution holding companies
§ 1831m - Early identification of needed improvements in financial management
12 USC § -
12 USC § 1831p–1 - Standards for safety and soundness
§ 1832 - Withdrawals by negotiable or transferable instruments for transfers to third parties
§ 1884 - Penalties for violations
§ 1972 - Certain tying arrangements prohibited; correspondent accounts
§ 3102 - Establishment of Federal branches and agencies by foreign bank
§ 3108 - Regulation and enforcement
§ 3349 - Violations in obtaining and performing appraisals in federally related transactions
§ 3909 - General authorities
§ 4717 - Enforcement
15 USC § 32, 33 - Repealed.
15 USC § -
15 USC § -
15 USC § 78q–1 - National system for clearance and settlement of securities transactions
§ 78s - Registration, responsibilities, and oversight of self-regulatory organizations
§ 78u - Investigations and actions
15 USC § 78u–2 - Civil remedies in administrative proceedings
15 USC § 78u–3 - Cease-and-desist proceedings
§ 78w - Rules, regulations, and orders; annual reports
§ 6801 - Protection of nonpublic personal information
§ 6805 - Enforcement
§ 2461 note - Mode of recovery
§ 330 - Practice before the Department
§ 5321 - Civil penalties
§ 4012a - Flood insurance purchase and compliance requirements and escrow accounts
Title 12 published on 2012-01-01
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 308 after this date.
GPO FDSys XML | Text type regulations.gov FR Doc. 2012-30251 RIN FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. This rule is effective on December 31, 2012. 12 CFR Parts 308 and 390 The Federal Civil Penalties Inflation Adjustment Act of 1990, as amended, requires all Federal agencies that have statutory authority to impose civil money penalties (CMPs), every four years, to publish, as adjusted for inflation, the maximum authorized amount of those CMPs. The Federal Deposit Insurance Corporation (FDIC) last adjusted the maximum amounts of CMPs under its jurisdiction in 2008. The FDIC is issuing this final rule to publish the adjusted maximum CMPs.