Skip to main content
 
CFR › Title 12 › Chapter III › Subchapter A › Part 308 › Subpart J

12 CFR 308, Subpart J - Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934

There is 1 rule appearing in the Federal Register for 12 CFR 308. Select the tab below to view, or View eCFR (GPOAccess)

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.

  • 2012-12-17; vol. 77 # 242 - Monday, December 17, 2012
    1. 77 FR 74573 - Rules of Practice and Procedure
      GPO FDSys XML | Text
      FEDERAL DEPOSIT INSURANCE CORPORATION
      Final rule.
      This rule is effective on December 31, 2012.
      12 CFR Parts 308 and 390

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.

United States Code
USC : Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES

§ 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

USC : Title 12 - BANKS AND BANKING

§ 93 - Violation of provisions of chapter

§ 164 - Penalty for failure to make reports

§ 505 - Civil money penalty

§ 1815 - Deposit insurance

§ 1817 - Assessments

§ 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

USC : Title 15 - COMMERCE AND TRADE

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

USC : Title 28 - JUDICIARY AND JUDICIAL PROCEDURE

§ 2461 note - Mode of recovery

USC : Title 31 - MONEY AND FINANCE

§ 330 - Practice before the Department

§ 5321 - Civil penalties

Statutes at Large

110 Stat. 1321-358

Public Laws

109-351

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.

  • 2012-12-17; vol. 77 # 242 - Monday, December 17, 2012
    1. 77 FR 74573 - Rules of Practice and Procedure
      GPO FDSys XML | Text
      FEDERAL DEPOSIT INSURANCE CORPORATION
      Final rule.
      This rule is effective on December 31, 2012.
      12 CFR Parts 308 and 390