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Title 12

Displaying title 12, up to date as of 7/09/2026. Title 12 was last amended 7/09/2026.
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Title 12Banks and BankingPart / Section
Chapter IIFederal Reserve System200 – 299
Subchapter ABoard of Governors of the Federal Reserve System200 – 269b
Part 263Rules of Practice for Hearings263.1 – 263.457
Subpart AUniform Rules of Practice and Procedure263.1 – 263.41
Subpart BBoard Local Rules Supplementing the Uniform Rules263.50 – 263.57
Subpart CRules and Procedures for Assessment and Collection of Civil Money Penalties263.60 – 263.65
Subpart DRules and Procedures Applicable to Suspension or Removal of an Institution-Affiliated Party Where a Felony is Charged or Proven263.70 – 263.74
§ 263.70Purpose and scope.
§ 263.71Notice or order of suspension, removal, or prohibition.
§ 263.72Request for informal hearing.
§ 263.73Order for informal hearing.
§ 263.74Decision of the Board.
Subpart EProcedures for Issuance and Enforcement of Directives To Maintain Adequate Capital263.80 – 263.85
Subpart FPractice Before the Board263.90 – 263.99
Subpart GRules Regarding Claims Under the Equal Access to Justice Act263.100 – 263.111
Subpart HIssuance and Review of Orders Pursuant to Prompt Corrective Action Provisions of the Federal Deposit Insurance Act263.201 – 263.205
§ 263.201Scope.
§ 263.202Directives to take prompt regulatory action.
§ 263.203Procedures for reclassifying a state member bank based on criteria other than capital.
§ 263.204Order to dismiss a director or senior executive officer.
§ 263.205Enforcement of directives.
Subpart ISubmission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies263.300 – 263.305
Subpart JRemoval, Suspension, and Debarment of Accountants From Performing Audit Services263.400 – 263.405
Subpart KFormal Investigative Proceedings263.450 – 263.457
Appendix A to Part 263
Rules Applicable to Proceedings Initiated Before April 1, 2024