12 CFR 308.3 - Definitions.
For purposes of this subpart, unless explicitly stated to the contrary:
(a)Administrative law judge means one who presides at an administrative hearing under authority set forth at 5 U.S.C. 556.
(b)Adjudicatory proceeding means a proceeding conducted pursuant to these rules and leading to the formulation of a final order other than a regulation.
(c)Board of Directors or Board means the Board of Directors of the Federal Deposit Insurance Corporation or its designee.
(d)Decisional employee means any member of the Federal Deposit Insurance Corporation's or administrative law judge's staff who has not engaged in an investigative or prosecutorial role in a proceeding and who may assist the Board of Directors or the administrative law judge, respectively, in preparing orders, recommended decisions, decisions, and other documents under the Uniform Rules.
(g)Executive Secretary means the Executive Secretary of the Federal Deposit Insurance Corporation or his or her designee.
(h)FDIC means the Federal Deposit Insurance Corporation.
(i)Final order means an order issued by the FDIC with or without the consent of the affected institution or the institution-affiliated party, that has become final, without regard to the pendency of any petition for reconsideration or review.
(3) Any savings association as that term is defined in section 3(b) of the FDIA ( 12 U.S.C. 1813(b)), any savings and loan holding company or any subsidiary thereof (other than a bank) as those terms are defined in section 10(a) of the HOLA ( 12 U.S.C. 1467a(a));
(m)Local Rules means those rules promulgated by the FDIC in those subparts of this part other than subpart A.
(n)Office of Financial Institution Adjudication (OFIA) means the executive body charged with overseeing the administration of administrative enforcement proceedings of the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve Board (FRB), the FDIC, and the National Credit Union Administration (NCUA).
(p)Person means an individual, sole proprietor, partnership, corporation, unincorporated association, trust, joint venture, pool, syndicate, agency or other entity or organization, including an institution as defined in paragraph (j) of this section.
(r)Uniform Rules means those rules in subpart A of this part that pertain to the types of formal administrative enforcement actions set forth at § 308.1 and as specified in subparts B through P of this part.
(s)Violation includes any action (alone or with another or others) for or toward causing, bringing about, participating in, counseling, or aiding or abetting a violation.
Title 12 published on 17-Jun-2017 04:33
The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 308 after this date.