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- 12 CFR 308.128 · Grounds for cease-and-desist orders.
- 12 CFR 308.129 · Notice to state supervisory authority.
- 12 CFR 308.130 · Effective date of order and service on bank.
- 12 CFR 308.131 · Temporary cease-and-desist order.
- 12 CFR 308.132 · Assessment of penalties.
- 12 CFR 308.133 · Effective date of, and payment under, an order to pay.
- 12 CFR 308.134 · Scope.
- 12 CFR 308.135 · Grounds for imposition of sanctions.
- 12 CFR 308.136 · Notice to and consultation with the Securities and Exchange Commission.
- 12 CFR 308.137 · Effective date of order imposing sanctions.
- 12 CFR 308.138 · Scope.
- 12 CFR 308.139 · Application for exemption.
- 12 CFR 308.140 · Newspaper notice.
- 12 CFR 308.141 · Notice of hearing.
- 12 CFR 308.142 · Hearing.
- 12 CFR 308.143 · Decision of Board of Directors.
- 12 CFR 308.144 · Scope.
- 12 CFR 308.145 · Conduct of investigation.
- 12 CFR 308.146 · Powers of person conducting investigation.
- 12 CFR 308.147 · Investigations confidential.
- 12 CFR 308.148 · Rights of witnesses.
- 12 CFR 308.149 · Service of subpoena.
- 12 CFR 308.150 · Transcripts.
- 12 CFR 308.151 · Scope.
- 12 CFR 308.152 · Grounds for disapproval of notice.
- 12 CFR 308.153 · Procedures where notice of disapproval issues pursuant to § 303.103(c) of this chapter.
- 12 CFR 308.154 · Decision on review.
- 12 CFR 308.155 · Hearing.
- 12 CFR 308.156 · Scope.
- 12 CFR 308.157 · Denial of applications.
- 12 CFR 308.158 · Hearings.
- 12 CFR 308.159-308.160 · §§ 308.159-308.160 [Reserved]
- 12 CFR 308.161 · Scope.
- 12 CFR 308.162 · Relevant considerations.
- 12 CFR 308.163 · Notice of suspension or prohibition, and orders of removal or prohibition.
- 12 CFR 308.164 · Hearings.
- 12 CFR 308.165 · Scope.
- 12 CFR 308.166 · Grounds for assessment of liability.
- 12 CFR 308.167 · Notice of assessment of liability.
- 12 CFR 308.168 · Effective date of and payment under an order to pay.
- 12 CFR 308.169 · Scope.
- 12 CFR 308.170 · Filing, content, and service of documents.
- 12 CFR 308.171 · Responses to application.
- 12 CFR 308.172 · Eligibility of applicants.
- 12 CFR 308.173 · Prevailing party.
- 12 CFR 308.174 · Standards for awards.
- 12 CFR 308.175 · Measure of awards.
- 12 CFR 308.176 · Application for awards.
- 12 CFR 308.177 · Statement of net worth.
- 12 CFR 308.178 · Statement of fees and expenses.
- 12 CFR 308.179 · Settlement negotiations.
- 12 CFR 308.180 · Further proceedings.
- 12 CFR 308.181 · Recommended decision.
- 12 CFR 308.182 · Board of Directors action.
- 12 CFR 308.183 · Payment of awards.
- 12 CFR 308.200 · Scope.
- 12 CFR 308.201 · Directives to take prompt corrective action.
- 12 CFR 308.202 · Procedures for reclassifying an FDIC-supervised institution based on criteria other than capital.
- 12 CFR 308.203 · Order to dismiss a director or senior executive officer.
- 12 CFR 308.204 · Enforcement of directives.
- 12 CFR 308.300 · Scope.
- 12 CFR 308.301 · Purpose.
- 12 CFR 308.302 · Determination and notification of failure to meet a safety and soundness standard and request for compliance plan.
- 12 CFR 308.303 · Filing of safety and soundness compliance plan.
- 12 CFR 308.304 · Issuance of orders to correct deficiencies and to take or refrain from taking other actions.
- 12 CFR 308.305 · Enforcement of orders.
- 12 CFR 308.400 · Scope.
- 12 CFR 308.401 · Applications for stays of disciplinary sanctions or summary suspensions by a bank clearing agency.
- 12 CFR 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.
- 12 CFR 308.500 · Basis, purpose, and scope.
- 12 CFR 308.501 · Definitions.
- 12 CFR 308.502 · Basis for civil penalties and assessments.
- 12 CFR 308.503 · Investigations.
- 12 CFR 308.504 · Review by the reviewing official.
- 12 CFR 308.505 · Prerequisites for issuing a complaint.
- 12 CFR 308.506 · Complaint.
- 12 CFR 308.507 · Service of complaint.
- 12 CFR 308.508 · Answer.
- 12 CFR 308.509 · Default upon failure to file an answer.
- 12 CFR 308.510 · Referral of complaint and answer to the ALJ.
- 12 CFR 308.511 · Notice of hearing.
- 12 CFR 308.512 · Parties to the hearing.
- 12 CFR 308.513 · Separation of functions.
- 12 CFR 308.514 · Ex parte contacts.
- 12 CFR 308.515 · Disqualification of reviewing official or ALJ.
- 12 CFR 308.516 · Rights of parties.
- 12 CFR 308.517 · Authority of the ALJ.
- 12 CFR 308.518 · Prehearing conferences.
- 12 CFR 308.519 · Disclosure of documents.
- 12 CFR 308.520 · Discovery.
- 12 CFR 308.521 · Exchange of witness lists, statements, and exhibits.
- 12 CFR 308.522 · Subpoenas for attendance at hearing.
- 12 CFR 308.523 · Protective order.
- 12 CFR 308.524 · Witness fees.
- 12 CFR 308.525 · Form, filing, and service of papers.
- 12 CFR 308.526 · Computation of time.
- 12 CFR 308.527 · Motions.
- 12 CFR 308.528 · Sanctions.
- 12 CFR 308.529 · The hearing and burden of proof.
- 12 CFR 308.530 · Determining the amount of penalties and assessments.