C.F.R. » Title 12 » CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION › SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE › PART 308—RULES OF PRACTICE AND PROCEDURE › Subpart K—Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA

12 C.F.R. § 308.144

Scope

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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]
Notes of Decisions
Cited in 2 cases, 1999–1999 · leading case: Rockwood Bank, Defendant-Appellant/cross-Appellee v. M. Michael Gaia, Plaintiff-Appellee/cross-Appellant, 170 F.3d 833 (8th Cir. 1999).
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Rockwood Bank, Defendant-Appellant/cross-Appellee v. M. Michael Gaia, Plaintiff-Appellee/cross-Appellant, 170 F.3d 833 (8th Cir. 1999). “§§ 1818 (n), 1820(c); 12 C.F.R. §§ 308.144 (1998) et seq. 3 . Mo.”
M. Michael Gaia v. Rockwood Bank (8th Cir. 1999). “§§ 1818 (n), 1820(c); 12 C.F.R. §§ 308.144 (1998) et seq. 3 Mo.”
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