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Title 12

Displaying title 12, up to date as of 7/13/2026. Title 12 was last amended 7/09/2026.
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Title 12Banks and BankingPart / Section
Chapter IIIFederal Deposit Insurance Corporation300 – 399
Subchapter AProcedure and Rules of Practice300 – 314
Part 308Rules of Practice and Procedure308.0 – 308.605
Subpart AUniform Rules of Practice and Procedure308.0 – 308.41
§ 308.0Applicability date.
§ 308.1Scope.
§ 308.2Rules of construction.
§ 308.3Definitions.
§ 308.4Authority of the Board of Directors.
§ 308.5Authority of the administrative law judge (ALJ).
§ 308.6Appearance and practice in adjudicatory proceedings.
§ 308.7Good faith certification.
§ 308.8Conflicts of interest.
§ 308.9Ex parte communications.
§ 308.10Filing of papers.
§ 308.11Service of papers.
§ 308.12Construction of time limits.
§ 308.13Change of time limits.
§ 308.14Witness fees and expenses.
§ 308.15Opportunity for informal settlement.
§ 308.16FDIC's right to conduct examination.
§ 308.17Collateral attacks on adjudicatory proceeding.
§ 308.18Commencement of proceeding and contents of notice.
§ 308.19Answer.
§ 308.20Amended pleadings.
§ 308.21Failure to appear.
§ 308.22Consolidation and severance of actions.
§ 308.23Motions.
§ 308.24Scope of document discovery.
§ 308.25Request for document discovery from parties.
§ 308.26Document subpoenas to nonparties.
§ 308.27Deposition of witness unavailable for hearing.
§ 308.28Interlocutory review.
§ 308.29Summary disposition.
§ 308.30Partial summary disposition.
§ 308.31Scheduling and prehearing conferences.
§ 308.32Prehearing submissions.
§ 308.33Public hearings.
§ 308.34Hearing subpoenas.
§ 308.35Conduct of hearings.
§ 308.36Evidence.
§ 308.37Post-hearing filings.
§ 308.38Recommended decision and filing of record.
§ 308.39Exceptions to recommended decision.
§ 308.40Review by the Board of Directors.
§ 308.41Stays pending judicial review.