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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 IIIFederal Deposit Insurance Corporation300 – 399
Subchapter AProcedure and Rules of Practice300 – 314
Part 308Rules of Practice and Procedure308.0 – 308.605
Subpart TProgram Fraud Civil Remedies and Procedures308.500 – 308.546
§ 308.500Basis, purpose, and scope.
§ 308.501Definitions.
§ 308.502Basis for civil penalties and assessments.
§ 308.503Investigations.
§ 308.504Review by the reviewing official.
§ 308.505Prerequisites for issuing a complaint.
§ 308.506Complaint.
§ 308.507Service of complaint.
§ 308.508Answer.
§ 308.509Default upon failure to file an answer.
§ 308.510Referral of complaint and answer to the ALJ.
§ 308.511Notice of hearing.
§ 308.512Parties to the hearing.
§ 308.513Separation of functions.
§ 308.514Ex parte contacts.
§ 308.515Disqualification of reviewing official or ALJ.
§ 308.516Rights of parties.
§ 308.517Authority of the ALJ.
§ 308.518Prehearing conferences.
§ 308.519Disclosure of documents.
§ 308.520Discovery.
§ 308.521Exchange of witness lists, statements, and exhibits.
§ 308.522Subpoenas for attendance at hearing.
§ 308.523Protective order.
§ 308.524Witness fees.
§ 308.525Form, filing, and service of papers.
§ 308.526Computation of time.
§ 308.527Motions.
§ 308.528Sanctions.
§ 308.529The hearing and burden of proof.
§ 308.530Determining the amount of penalties and assessments.
§ 308.531Location of hearing.
§ 308.532Witnesses.
§ 308.533Evidence.
§ 308.534The record.
§ 308.535Post-hearing briefs.
§ 308.536Initial decision.
§ 308.537Reconsideration of initial decision.
§ 308.538Appeal to the Board of Directors.
§ 308.539Stays ordered by the Department of Justice.
§ 308.540Stay pending appeal.
§ 308.541Judicial review.
§ 308.542Collection of civil penalties and assessments.
§ 308.543Right to administrative offset.
§ 308.544Deposit in Treasury of United States.
§ 308.545Compromise or settlement.
§ 308.546Limitations.