§ 308.144. Scope.

93 words·~1 min read·/us/cfr/t12/s§ 308.144·

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The procedures of this subpart shall be followed when an investigation is instituted and conducted in connection with any open or failed insured depository institution, any institutions making application to become insured depository institutions, and affiliates thereof, or with other types of investigations to determine compliance with applicable law and regulations, pursuant to section 10(c) of the FDIA (12 U.S.C. 1820(c)) or section 5(d)(1)(B) of HOLA (12 U.S.C. 1464(d)(1)(B)). The Uniform Rules and subpart B of the Local Rules shall not apply to investigations under this subpart. [80 FR 5013, Jan. 30, 2015]

Connections2 cite this · traces to 2

Cited by 2 sections

CFR

§ 328.104
Investigations of potential violations.

Unknown
Final rule

Traces to 2 documents

U.S. Code

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cites case law

§ 308.144

Scope.

C.F.R.×1

Fed. Reg.×1

U.S.C.§ 1820

U.S.C.§ 1464

Cites 2Cited by 2 across 2 sources