12 CFR 308.144 : Banks And Banking (§ 1.1 To Parts 1816-1899) — (Parts 300-302 To Parts 415-499) — Federal Deposit Insurance Corporation (Parts 300-302 To Parts 392-399) — Procedure And Rules Of Practice (Parts 300-302 To §§ 313.164-313.180) — Rules Of Practice And Procedure (§ 308.1 To § 308.605) — Procedures Applicable To Investigations Pursuant To Section 10(C) Of The Fdia (§ 308.144 To § 308.150) — 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.