Appearance and practice in adjudicatory proceedings.
308.7
Good faith certification.
308.8
Conflicts of interest.
308.9
Ex parte communications.
308.10
Filing of papers.
308.11
Service of papers.
308.12
Construction of time limits.
308.13
Change of time limits.
308.14
Witness fees and expenses.
308.15
Opportunity for informal settlement.
308.16
FDIC's right to conduct examination.
308.17
Collateral attacks on adjudicatory proceeding.
308.18
Commencement of proceeding and contents of notice.
308.19
Answer.
308.20
Amended pleadings.
308.21
Failure to appear.
308.22
Consolidation and severance of actions.
308.23
Motions.
308.24
Scope of document discovery.
308.25
Request for document discovery from parties.
308.26
Document subpoenas to nonparties.
308.27
Deposition of witness unavailable for hearing.
308.28
Interlocutory review.
308.29
Summary disposition.
308.30
Partial summary disposition.
308.31
Scheduling and prehearing conferences.
308.32
Prehearing submissions.
308.33
Public hearings.
308.34
Hearing subpoenas.
308.35
Conduct of hearings.
308.36
Evidence.
308.37
Post-hearing filings.
308.38
Recommended decision and filing of record.
308.39
Exceptions to recommended decision.
308.40
Review by Board of Directors.
308.41
Stays pending judicial review.
308.101
Scope of Local Rules.
308.102
Authority of Board of Directors and Executive Secretary.
308.103
Appointment of administrative law judge.
308.104
Filings with the Board of Directors.
308.105
Custodian of the record.
308.106
Written testimony in lieu of oral hearing.
308.107
Document discovery.
308.108
Sanctions.
308.109
Suspension and disbarment.
308.110
Scope.
308.111
Grounds for disapproval.
308.112
Notice of disapproval.
308.113
Answer to notice of disapproval.
308.114
Burden of proof.
308.115
Scope.
308.116
Assessment of penalties.
308.117
Effective date of, and payment under, an order to pay.
308.118
Collection of penalties.
308.119
Scope.
308.120
Grounds for termination of insurance.
308.121
Notification to primary regulator.
308.122
Notice of intent to terminate.
308.123
Notice to depositors.
308.124
Involuntary termination of insured status for failure to receive deposits.
308.125
Temporary suspension of deposit insurance.
308.126
Special supervisory associations.
308.127
Scope.
308.128
Grounds for cease-and-desist orders.
308.129
Notice to state supervisory authority.
308.130
Effective date of order and service on bank.
308.131
Temporary cease-and-desist order.
308.132
Assessment of penalties.
308.133
Effective date of, and payment under, an order to pay.
308.134
Scope.
308.135
Grounds for imposition of sanctions.
308.136
Notice to and consultation with the Securities and Exchange Commission.
308.137
Effective date of order imposing sanctions.
308.138
Scope.
308.139
Application for exemption.
308.140
Newspaper notice.
308.141
Notice of hearing.
308.142
Hearing.
308.143
Decision of Board of Directors.
308.144
Scope.
308.145
Conduct of investigation.
308.146
Powers of person conducting investigation.
308.147
Investigations confidential.
308.148
Rights of witnesses.
308.149
Service of subpoena.
308.150
Transcripts.
308.151
Scope.
308.152
Grounds for disapproval of notice.
308.153
Procedures where notice of disapproval issues pursuant to 303.14 of this chapter.
308.154
Decision on review.
308.155
Hearing.
308.156
Scope.
308.157
Relevant considerations.
308.158
Filing papers and effective date.
308.159
Denial of applications.
308.160
Hearings.
308.161
Scope.
308.162
Relevant considerations.
308.163
Notice of suspension, and orders of removal or prohibition.
308.164
Hearings.
308.165
Scope.
308.166
Grounds for assessment of liability.
308.167
Notice of assessment of liability.
308.168
Effective date of and payment under an order to pay.
308.169
Scope.
308.170
Filing, content, and service of documents.
308.171
Responses to application.
308.172
Eligibility of applicants.
308.173
Prevailing party.
308.174
Standards for awards.
308.175
Measure of awards.
308.176
Application for awards.
308.177
Statement of net worth.
308.178
Statement of fees and expenses.
308.179
Settlement negotiations.
308.180
Further proceedings.
308.181
Recommended decision.
308.182
Board of Directors action.
308.183
Payment of awards.
308.200
Scope.
308.201
Directives to take prompt corrective action.
308.202
Procedures for reclassifying a bank based on criteria other than capital.
308.203
Order to dismiss a director or senior executive officer.
308.204
Enforcement of directives.
308.300
Scope.
308.301
Purpose.
308.302
Determination and notification of failure to meet a safety and soundness standard and request for compliance plan.
308.303
Filing of safety and soundness compliance plan.
308.304
Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
308.305
Enforcement of orders.
308.400
Scope.
308.401
Applications for stays of disciplinary sanctions or summary suspensions by a bank clearing agency.
308.402
Applications for review of final disciplinary sanctions, denials of participation, or prohibitions or limitations of access to services imposed by bank clearing agencies.