GroundRules
← Search the law
Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 308.104: Filings with the Board of Directors.

Read at publisher ↗
Where this section sits in the code
  1. Title 12—Banks and Banking
  2. CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
  3. SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE
  4. PART 308—RULES OF PRACTICE AND PROCEDURE
  5. Subpart B—General Rules of Procedure

(a) General rule. All materials required to be filed with or referred to the Board of Directors in any proceedings under this part must be filed with the Administrative Officer in a manner specified in § 308.10(b). The Administrative Officer's address is: Federal Deposit Insurance Corporation, Attn: Administrative Officer, 550 17th Street NW, Washington, DC 20429. Electronic copies of all pleadings must be sent to ESSEnforcementActionDocket@fdic.gov with the docket number clearly identified.

(b) Scope. Filings to be made with the Administrative Officer include pleadings and motions filed during the proceeding; the record filed by the ALJ after the issuance of a recommended decision; the recommended decision filed by the ALJ following a motion for summary disposition; referrals by the ALJ of motions for interlocutory review; motions and responses to motions filed by the parties after the record has been certified to the Board of Directors; exceptions and requests for oral argument; and any other papers required to be filed with the Board of Directors under this part.

Collected 2026-08-27T02:24:16Z. Source file · JSON

Browse this collection