# 12 C.F.R. § 308.305 (2026): Enforcement of orders

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P308_S308_305

## Section

- **Citation:** 12 C.F.R. § 308.305 (2026)
- **Heading:** Enforcement of orders
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter III: FEDERAL DEPOSIT INSURANCE CORPORATION / Part 308: RULES OF PRACTICE AND PROCEDURE / Subpart R: Submission and Review of Safety and Soundness Compliance Plans and Issuance of Orders To Correct Safety and Soundness Deficiencies / § 308.305: § 308.305   Enforcement of orders.

## Text

(a)
Judicial remedies.
Whenever a bank or state savings association fails to comply with an order issued under section 39, the FDIC may seek enforcement of the order in the appropriate United States district court pursuant to section 8(i)(1) of the FDI Act.
(b)
Failure to comply with order.
Pursuant to section 8(i)(2)(A) of the FDI Act, the FDIC may assess a civil money penalty against any bank or state savings association that violates or otherwise fails to comply with any final order issued under section 39 and against any institution-affiliated party who participates in such violation or noncompliance.
(c)
Other enforcement action.
In addition to the actions described in paragraphs (a) and (b) of this section, the FDIC may seek enforcement of the provisions of section 39 or this part through any other judicial or administrative proceeding authorized by law.

## Nearby sections

- [12 C.F.R. § 308.300 (2026) § 308.300   Scope.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P308_S308_300.md)
- [12 C.F.R. § 308.301 (2026) § 308.301   Purpose.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P308_S308_301.md)
- [12 C.F.R. § 308.302 (2026) § 308.302   Determination and notification of failure to meet a safety and soundness standard and request for compliance plan.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P308_S308_302.md)
- [12 C.F.R. § 308.303 (2026) § 308.303   Filing of safety and soundness compliance plan.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P308_S308_303.md)
- [12 C.F.R. § 308.304 (2026) § 308.304   Issuance of orders to correct deficiencies and to take or refrain from taking other actions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P308_S308_304.md)
- [12 C.F.R. § 308.305 (2026) § 308.305   Enforcement of orders.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P308_S308_305.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P308_S308_305. Check the current official text before relying on it. Not legal advice.