---
kind: "unit"
title: "12"
title_heading: "Banks and Banking"
key: "chIII/subchA/part308"
level: "part"
label: "Part 308"
heading: "Rules of Practice and Procedure"
release: "ecfr-current"
date: "2026-08-27"
url: "https://uscodex.org/cfr/12/chIII-subchA-part308"
sections_count: 192
---

# Part 308 — Rules of Practice and Procedure

Title 12 C.F.R. — Banks and Banking › Chapter III — Federal Deposit Insurance Corporation › Subchapter A — Procedure and Rules of Practice

## Contents

- [Subpart A — Uniform Rules of Practice and Procedure](/cfr/12/chIII-subchA-part308-subpartA.md)
- [Subpart B — General Rules of Procedure](/cfr/12/chIII-subchA-part308-subpartB.md)
- [Subpart C — Rules of Practice Before the FDIC and Standards of Conduct](/cfr/12/chIII-subchA-part308-subpartC.md)
- [Subpart D — Rules and Procedures Applicable to Proceedings Relating to Disapproval of Acquisition of Control](/cfr/12/chIII-subchA-part308-subpartD.md)
- [Subpart E — Rules and Procedures Applicable to Proceedings Relating to Assessment of Civil Penalties for Willful Violations of the Change in Bank Control Act](/cfr/12/chIII-subchA-part308-subpartE.md)
- [Subpart F — Rules and Procedures Applicable to Proceedings for Involuntary Termination of Insured Status](/cfr/12/chIII-subchA-part308-subpartF.md)
- [Subpart G — Rules and Procedures Applicable to Proceedings Relating to Cease-and-Desist Orders](/cfr/12/chIII-subchA-part308-subpartG.md)
- [Subpart H — Rules and Procedures Applicable to Proceedings Relating to Assessment and Collection of Civil Money Penalties for Violation of Cease-and-Desist Orders and of Certain Federal Statutes, Including Call Report Penalties](/cfr/12/chIII-subchA-part308-subpartH.md)
- [Subpart I — Rules and Procedures for Imposition of Sanctions Upon Municipal Securities Dealers or Persons Associated With Them and Clearing Agencies or Transfer Agents](/cfr/12/chIII-subchA-part308-subpartI.md)
- [Subpart J — Rules and Procedures Relating to Exemption Proceedings Under Section 12(h) of the Securities Exchange Act of 1934](/cfr/12/chIII-subchA-part308-subpartJ.md)
- [Subpart K — Procedures Applicable to Investigations Pursuant to Section 10(c) of the FDIA](/cfr/12/chIII-subchA-part308-subpartK.md)
- [Subpart L — Procedures and Standards Applicable to a Notice of Change in Senior Executive Officer or Director Pursuant to Section 32 of the FDIA](/cfr/12/chIII-subchA-part308-subpartL.md)
- [Subpart M — Procedures Applicable to the Request for and Conduct of a Hearing (or the Request for Written Submissions in Lieu of a Hearing) After Denial of an Application Under Section 19 of the Federal Deposit Insurance Act](/cfr/12/chIII-subchA-part308-subpartM.md)
- [Subpart N — Rules and Procedures Applicable to Proceedings Relating to Suspension, Removal, and Prohibition Where a Felony ls Charged](/cfr/12/chIII-subchA-part308-subpartN.md)
- [Subpart O — Liability of Commonly Controlled Depository Institutions](/cfr/12/chIII-subchA-part308-subpartO.md)
- [Subpart P — Rules and Procedures Relating to the Recovery of Attorney Fees and Other Expenses](/cfr/12/chIII-subchA-part308-subpartP.md)
- [Subpart Q — Issuance and Review of Orders Pursuant to the Prompt Corrective Action Provisions of the Federal Deposit Insurance Act](/cfr/12/chIII-subchA-part308-subpartQ.md)
- [Subpart R — Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies](/cfr/12/chIII-subchA-part308-subpartR.md)
- [Subpart S — Applications for a Stay or Review of Actions of Bank Clearing Agencies](/cfr/12/chIII-subchA-part308-subpartS.md)
- [Subpart T — Program Fraud Civil Remedies and Procedures](/cfr/12/chIII-subchA-part308-subpartT.md)
- [Subpart U — Removal, Suspension, and Debarment of Accountants From Performing Audit Services](/cfr/12/chIII-subchA-part308-subpartU.md)