---
kind: "section"
citation: "12 C.F.R. § 308.10"
title: "12"
number: "308.10"
heading: "Filing of papers."
url: "https://uscodex.org/cfr/12/308.10"
---

# §308.10. Filing of papers.

- (a) **Filing.** Any papers required to be filed, excluding documents produced in response to a discovery request pursuant to §§ [308.25](/cfr/12/308.25.md) and [308.26](/cfr/12/308.26.md), must be filed with OFIA, except as otherwise provided.
- (b) **Manner of filing.** Unless otherwise specified by the Board of Directors or the ALJ, filing may be accomplished by:
  - (1) Electronic mail or other electronic means designated by the Board of Directors or the ALJ;
  - (2) Personal service;
  - (3) Delivering the papers to a same day courier service or overnight delivery service; or
  - (4) **Mailing the papers by first class, registered, or certified mail.**
- (c) **Formal requirements as to papers filed—**
  - (1) **Form.** All papers filed must set forth the name, mailing address, electronic mail address, and telephone number of the counsel or party making the filing and must be accompanied by a certification setting forth when and how service has been made on all other parties. All papers filed must be double-spaced and printed or typewritten on an 8 1/2×11 inch page and must be clear and legible.
  - (2) **Signature.** All papers must be dated and signed as provided in [§ 308.7](/cfr/12/308.7.md).
  - (3) **Caption.** All papers filed must include at the head thereof, or on a title page, the name of the FDIC and of the filing party, the title and docket number of the proceeding, and the subject of the particular paper.

## Notes

### Source

Source: 88 FR 89935, Dec. 28, 2023, unless otherwise noted.

### Authority

Authority: 5 U.S.C. 504, 554-557; 12 U.S.C. 93(b), 164, 505, 1464, 1467(d), 1467a, 1468, 1815(e), 1817, 1818, 1819, 1820, 1828, 1829, 1829(b), 1831i, 1831m(g)(4), 1831 o, 1831p-1, 1832(c), 1884(b), 1972, 3102, 3108(a), 3349, 3909, 4717, 5412(b)(2)(C), 5414(b)(3); 15 U.S.C. 78(h) and (i), 78 o (c)(4), 78 o -4(c), 78 o -5, 78q-1, 78s, 78u, 78u-2, 78u-3, 78w, 6801(b), 6805(b)(1); 28 U.S.C. 2461 note; 31 U.S.C. 330, 5321; 42 U.S.C. 4012a; Pub. L. 104-134, sec. 31001(s), 110 Stat. 1321; Pub. L. 109-351, 120 Stat. 1966; Pub. L. 111-203, 124 Stat. 1376; Pub. L. 114-74, sec. 701, 129 Stat. 584.

### Source

Source: 56 FR 37975, Aug. 9, 1991, unless otherwise noted.