Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter III - Federal Deposit Insurance Corporation |
SubChapter B - Regulations and Statements of General Policy |
Part 380 - Orderly Liquidation Authority |
Subpart A - General and Miscellaneous Provisions |
§ 380.1 - Definitions. |
§ 380.2 - [Reserved] |
§ 380.3 - Treatment of personal service agreements. |
§ 380.4 - [Reserved] |
§ 380.5 - Treatment of covered financial companies that are subsidiaries of insurance companies. |
§ 380.6 - Limitation on liens on assets of covered financial companies that are insurance companies or covered subsidiaries of insurance companies. |
§ 380.7 - Recoupment of compensation from senior executives and directors. |
§ 380.8 - Predominantly engaged in activities that are financial or incidental thereto. |
§ 380.9 - Treatment of fraudulent and preferential transfers. |
§ 380.10 - Maximum obligation limitation. |
§ 380.11 - Treatment of mutual insurance holding companies. |
§ 380.12 - Enforcement of subsidiary and affiliate contracts by the FDIC as receiver of a covered financial company. |
§ 380.13 - Restrictions on sale of assets of a covered financial company by the Federal Deposit Insurance Corporation. |
§ 380.14 - Record retention requirements. |
§§ 380.10--380.19 - [Reserved] |
§§ 380.12--380.19 - [Reserved] |
§§ 380.13--380.19 - [Reserved] |
§§ 380.14--380.19 - [Reserved] |
§§ 380.15--380.19 - [Reserved] |
Subpart B - Priorities |
§ 380.20 - [Reserved] |
§ 380.21 - Priorities. |
§ 380.22 - Administrative expenses of the receiver. |
§ 380.23 - Amounts owed to the United States. |
§ 380.24 - Priority of claims arising out of loss of setoff rights. |
§ 380.25 - Post-insolvency interest. |
§ 380.26 - Effect of transfer of assets and obligations to a bridge financial company. |
§ 380.27 - Treatment of similarly situated claimants. |
§§ 380.28--380.29 - [Reserved] |
Subpart C - Receivership Administrative Claims Process |
§ 380.30 - Receivership administrative claims process. |
§ 380.31 - Scope. |
§ 380.32 - Claims bar date. |
§ 380.33 - Notice requirements. |
§ 380.34 - Procedures for filing claim. |
§ 380.35 - Determination of claims. |
§ 380.36 - Decision period. |
§ 380.37 - Notification of determination. |
§ 380.38 - Procedures for seeking judicial determination of disallowed claim. |
§ 380.39 - Contingent claims. |
§§ 380.40--380.49 - [Reserved] |
§ 380.50 - Determination of secured claims. |
§ 380.51 - Consent to certain actions. |
§ 380.52 - Adequate protection. |
§ 380.53 - Repudiation of secured contract. |
Subpart D - Orderly Liquidation of Covered Brokers or Dealers |
§ 380.60 - Definitions. |
§ 380.61 - Appointment of receiver and trustee for covered broker or dealer. |
§ 380.62 - Notice and application for protective decree for covered broker or dealer. |
§ 380.63 - Bridge broker or dealer. |
§ 380.64 - Claims of customers and other creditors of a covered broker or dealer. |
§ 380.65 - Priorities for unsecured claims against a covered broker or dealer. |
§ 380.66 - Administrative expenses of SIPC. |
§ 380.67 - Qualified Financial Contracts. |