Title 12, Part 303 — Filing Procedures

Scope.

Scope.

Definitions.

General filing procedures.

Computation of time.

Effect of Community Reinvestment Act performance on filings.

Investigations and examinations.

Public notice requirements.

Public access to filing.

Comments.

Hearings and other meetings.

Decisions.

Waivers.

[Reserved]

Being “engaged in the business of receiving deposits other than trust funds.”

Certain limited liability companies deemed incorporated under State law.

§§ 303.16-303.19 [Reserved]

Scope.

Filing procedures.

Processing.

Public notice requirements.

Application for deposit insurance for an interim institution.

Continuation of deposit insurance upon withdrawing from membership in the Federal Reserve System.

§§ 303.26-303.39 [Reserved]

Scope.

Definitions.

Filing procedures.

Processing.

Special provisions.

Financial education programs that include the provision of bank products and services.

§§ 303.47-303.59 [Reserved]

Scope.

Definitions.

Transactions requiring prior approval.

Filing procedures.

Processing.

Public notice requirements.

§§ 303.66-303.79 [Reserved]

Scope.

Definitions.

Transactions that require prior notice.

Transactions that require notice, but not prior notice.

Transactions that do not require notice.

Filing procedures.

Processing.

Public notice requirements.

Reporting of stock loans and changes in chief executive officers and directors.

§§ 303.89-303.99 [Reserved]

Scope.

Definitions.

Filing procedures and waiver of prior notice.

Processing.

§§ 303.104-303.119 [Reserved]

Scope.

Filing procedures.

Processing.

§§ 303.123-303.139 [Reserved]

Scope.

Filing procedures.

Processing.

§§ 303.143-303.159 [Reserved]

Scope.

Filing procedures.

Waiver from compliance.

Processing.

§§ 303.164-303.179 [Reserved]

Scope.

Definitions.

Establishing, moving or closing a foreign branch of an insured state nonmember bank.

Investment by insured state nonmember banks in foreign organization.

Moving an insured branch of a foreign bank.

Merger transactions involving foreign banks or foreign organizations.

Exemptions from insurance requirements for a state branch of a foreign bank.

Approval for an insured state branch of a foreign bank to conduct activities not permissible for federal branches.

§§ 303.188-303.199 [Reserved]

Scope.

Filing procedures.

Processing.

Applications for capital distributions.

Applications for acquisitions, branching, and new lines of business.

Applications for bonuses and increased compensation for senior executive officers.

Application for payment of principal or interest on subordinated debt.

Restricted activities for critically undercapitalized institutions.

§§ 303.208-303.219 [Reserved]

What is section 19 of the Federal Deposit Insurance Act?

Who is covered by section 19?

Which offenses qualify as “Covered Offenses” under section 19?

What constitutes a conviction under section 19?

What constitutes a pretrial diversion or similar program under section 19?

What are the types of applications that can be filed?

When may an application be filed?

De minimis Exemption.

How to file an application.

How an application is evaluated.

What will the FDIC do if the application is denied?

Waiting time for a subsequent application if an application is denied.

General.

Reduce or retire capital stock or capital debt instruments.

Exercise of trust powers.

Brokered deposits.

Golden parachute and severance plan payments.

Waiver of liability for commonly controlled depository institutions.

Conversion with diminution of capital.

Continue or resume status as an insured institution following termination under section 8 of the FDI Act.

Truth in Lending Act—Relief from reimbursement.

Management official interlocks.

Modification of conditions.

Extension of time.

§§ 303.252-303.259 [Reserved]