§ 308.101. Scope of Local Rules.
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/us/cfr/t12/s§ 308.101·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)This subpart B and subpart C of this part prescribe rules of practice and procedure to be followed in the administrative enforcement proceedings initiated by the FDIC as set forth in § 308.1.
(b)Except as otherwise specifically provided, the Uniform Rules and subpart B of the Local Rules will not apply to subparts D through T of this part.
(c)Subpart C of this part will apply to any administrative proceeding initiated by the FDIC.
(d)Subparts A through C of this part prescribe the rules of practice and procedure to applicable to adjudicatory proceedings as to which hearings on the record are provided for by the assessment of civil money penalties by the FDIC against institutions, institution-affiliated parties, and certain other persons for which it is the appropriate regulatory agency for any violation of 15 U.S.C. 78o(c)(4).
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