12 CFR 308.114: Burden of proof.
Where this section sits in the code
- Title 12—Banks and Banking
- CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
- SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE
- PART 308—RULES OF PRACTICE AND PROCEDURE
- 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