12 CFR - Code of Federal Regulations - Title 12: Banks and Banking

CHAPTER III: FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER A: PROCEDURE AND RULES OF PRACTICE

PART 308: RULES OF PRACTICE AND PROCEDURE

Subpart T: Program Fraud Civil Remedies and Procedures

12 CFR 308.518 - Prehearing conferences.

12 CFR 308.523 - Protective order.

12 CFR 308.511 - Notice of hearing.

12 CFR 308.546 - Limitations.

12 CFR 308.504 - Review by the reviewing official.

12 CFR 308.541 - Judicial review.

12 CFR 308.534 - The record.

12 CFR 308.527 - Motions.

12 CFR 308.515 - Disqualification of reviewing official or ALJ.

Subpart U: Removal, Suspension, and Debarment of Accountants From Performing Audit Services

12 CFR 308.603 - Automatic removal, suspension, and debarment.

12 CFR 308.600 - Scope.

12 CFR 308.604 - Notice of removal, suspension, or debarment.

12 CFR 308.601 - Definitions.

12 CFR 308.605 - Application for reinstatement.

12 CFR 308.602 - Removal, suspension, or debarment.

PART 309: DISCLOSURE OF INFORMATION

12 CFR 309.2 - Definitions.

12 CFR 309.6 - Disclosure of exempt records.

12 CFR 309.3 - Federal Register publication.

12 CFR 309.7 - Service of process.

12 CFR 309.4 - Publicly available records.

12 CFR 309.1 - Purpose and scope.

12 CFR 309.5 - Procedures for requesting records.

PART 310: PRIVACY ACT REGULATIONS

12 CFR 310.4 - Times, places, and requirements for identification of individuals making requests.

12 CFR 310.10 - Disclosure of record to person other than the individual to whom it pertains.

12 CFR 310.8 - Agency review of request for amendment of record.

12 CFR 310.2 - Definitions.

12 CFR 310.5 - Disclosure of requested information to individuals.

12 CFR 310.11 - Fees.

12 CFR 310.9 - Appeal of adverse initial agency determination on access or amendment.

12 CFR 310.3 - Procedures for requests pertaining to individual records in a system of records.