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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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  1. Title 12 —Banks and Banking
  2. Chapter III —Federal Deposit Insurance Corporation
  3. Subchapter A —Procedure and Rules of Practice
  4. Part 308   View Full Text
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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
Subpart BGeneral Rules of Procedure308.100 – 308.107
Subpart CRules of Practice Before the FDIC and Standards of Conduct308.108 – 308.109
§ 308.108Sanctions.
§ 308.109Suspension and disbarment.
Subpart DRules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control308.110 – 308.114
Subpart ERules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act308.115 – 308.118
Subpart FRules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status308.119 – 308.126
Subpart GRules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders308.127 – 308.131
Subpart HRules and Procedures Applicable to Proceedings Relating to Assessment and Collection of Civil Money Penalties for Violation of Cease-and-Desist Orders and of Certain Federal Statutes, Including Call Report Penalties308.132 – 308.133
Subpart IRules and Procedures for Imposition of Sanctions Upon Municipal Securities Dealers or Persons Associated With Them and Clearing Agencies or Transfer Agents308.134 – 308.137
Subpart JRules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934308.138 – 308.143
Subpart KProcedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA308.144 – 308.150
Subpart LProcedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA308.151 – 308.155
Subpart MProcedures Applicable to the Request for and Conduct of a Hearing (or the Request for Written Submissions in Lieu of a Hearing) After Denial of an Application Under Section 19 of the Federal Deposit Insurance Act308.156 – 308.160
Subpart NRules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged308.161 – 308.164
Subpart OLiability of Commonly Controlled Depository Institutions308.165 – 308.168
Subpart PRules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses308.169 – 308.183
Subpart QIssuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act308.200 – 308.204
Subpart RSubmission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies308.300 – 308.305
Subpart SApplications for a Stay or Review of Actions of Bank Clearing Agencies308.400 – 308.402
Subpart TProgram Fraud Civil Remedies and Procedures308.500 – 308.546
Subpart URemoval, Suspension, and Debarment of Accountants From Performing Audit Services308.600 – 308.605
Appendix A to Part 308
Rules of Practice and Procedure
eCFR Content