12 C.F.R. § 308.144

Current through November 30, 2024
Section 308.144 - Scope

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.

12 C.F.R. §308.144

80 FR 5013 , Jan. 30, 2015