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Federal regulations · Through 2026-08-25 · Newer source version available

12 CFR 308.114: Burden of proof.

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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 D—Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control

The ultimate burden of proof shall be upon the person proposing to acquire a depository institution. The burden of going forward with a prima facie case shall be upon the FDIC.

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

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