legal · go-v.org

Ex parte communications.

CFR · 2024-01-01 · US · Title 12

(a) (i) An interested person outside the FDIC (including such person's counsel); and (ii) The ALJ handling that proceeding, the Board of Directors, or a decisional employee. (2) (b) (1) An interested person outside the FDIC must not make or knowingly cause to be made an (2) Any member of the Board of Directors, ALJ, or decisional employee may not make or knowingly cause to be made to any interested person outside the FDIC any (c) (d) (e) (i) Consult a person or party on a fact in issue unless on notice and opportunity for all parties to participate; or (ii) Be responsible to or subject to the supervision or direction of an employee or agent engaged in the performance of investigative or prosecuting functions for the FDIC. (2)

official document · source cfr-2024 · id 12:§ 308.9