12 CFR Part 303
PART 303—FILING PROCEDURES
- PART 303—FILING PROCEDURES
- Chapter III—Federal Deposit Insurance Corporation › Subchapter A—Procedure and Rules of Practice
- § 303.0 Scope.
- Subpart A—Rules of General Applicability
- § 303.1 Scope.
- § 303.2 Definitions.
- § 303.3 General filing procedures.
- § 303.4 Computation of time.
- § 303.5 Effect of Community Reinvestment Act performance on filings.
- § 303.6 Investigations and examinations.
- § 303.7 Public notice requirements.
- § 303.8 Public access to filing.
- § 303.9 Comments.
- § 303.10 Hearings and other meetings.
- § 303.11 Decisions.
- § 303.12 Waivers.
- § 303.13 [Reserved]
- § 303.14 Being “engaged in the business of receiving deposits other than trust funds.”
- § 303.15 Certain limited liability companies deemed incorporated under State law.
- §§ 303.16-303.19 [Reserved]
- Subpart B—Deposit Insurance
- § 303.20 Scope.
- § 303.21 Filing procedures.
- § 303.22 Processing.
- § 303.23 Public notice requirements.
- § 303.24 Application for deposit insurance for an interim institution.
- § 303.25 Continuation of deposit insurance upon withdrawing from membership in the Federal Reserve System.
- §§ 303.26-303.39 [Reserved]
- Subpart C—Establishment and Relocation of Domestic Branches and Offices
- § 303.40 Scope.
- § 303.41 Definitions.
- § 303.42 Filing procedures.
- § 303.43 Processing.
- § 303.44 Special provisions.
- § 303.45 Financial education programs that include the provision of bank products and services.
- §§ 303.47-303.59 [Reserved]
- Subpart D—Merger Transactions
- § 303.60 Scope.
- § 303.61 Definitions.
- § 303.62 Transactions requiring prior approval.
- § 303.63 Filing procedures.
- § 303.64 Processing.
- § 303.65 Public notice requirements.
- §§ 303.66-303.79 [Reserved]
- Subpart E—Change in Bank Control
- § 303.80 Scope.
- § 303.81 Definitions.
- § 303.82 Transactions that require prior notice.
- § 303.83 Transactions that require notice, but not prior notice.
- § 303.84 Transactions that do not require notice.
- § 303.85 Filing procedures.
- § 303.86 Processing.
- § 303.87 Public notice requirements.
- § 303.88 Reporting of stock loans and changes in chief executive officers and directors.
- §§ 303.89-303.99 [Reserved]
- Subpart F—Change of Director or Senior Executive Officer
- § 303.100 Scope.
- § 303.101 Definitions.
- § 303.102 Filing procedures and waiver of prior notice.
- § 303.103 Processing.
- §§ 303.104-303.119 [Reserved]
- Subpart G—Activities of Insured State Banks
- § 303.120 Scope.
- § 303.121 Filing procedures.
- § 303.122 Processing.
- §§ 303.123-303.139 [Reserved]
- Subpart H—Activities of Insured Savings Associations
- § 303.140 Scope.
- § 303.141 Filing procedures.
- § 303.142 Processing.
- §§ 303.143-303.159 [Reserved]
- Subpart I—Mutual-To-Stock Conversions
- § 303.160 Scope.
- § 303.161 Filing procedures.
- § 303.162 Waiver from compliance.
- § 303.163 Processing.
- §§ 303.164-303.179 [Reserved]
- Subpart J—International Banking
- § 303.180 Scope.
- § 303.181 Definitions.
- § 303.182 Establishing, moving or closing a foreign branch of an insured state nonmember bank.
- § 303.183 Investment by insured state nonmember banks in foreign organization.
- § 303.184 Moving an insured branch of a foreign bank.
- § 303.185 Merger transactions involving foreign banks or foreign organizations.
- § 303.186 Exemptions from insurance requirements for a state branch of a foreign bank.
- § 303.187 Approval for an insured state branch of a foreign bank to conduct activities not permissible for federal branches.
- §§ 303.188-303.199 [Reserved]
- Subpart K—Prompt Corrective Action
- § 303.200 Scope.
- § 303.201 Filing procedures.
- § 303.202 Processing.
- § 303.203 Applications for capital distributions.
- § 303.204 Applications for acquisitions, branching, and new lines of business.
- § 303.205 Applications for bonuses and increased compensation for senior executive officers.
- § 303.206 Application for payment of principal or interest on subordinated debt.
- § 303.207 Restricted activities for critically undercapitalized institutions.
- §§ 303.208-303.219 [Reserved]
- Subpart L—Section 19 of the Federal Deposit Insurance Act (Consent To Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses)
- § 303.220 What is section 19 of the Federal Deposit Insurance Act?
- § 303.221 Who is covered by section 19?
- § 303.222 Which offenses qualify as “Covered Offenses” under section 19?
- § 303.223 What constitutes a conviction under section 19?
- § 303.224 What constitutes a pretrial diversion or similar program under section 19?
- § 303.225 What are the types of applications that can be filed?
- § 303.226 When may an application be filed?
- § 303.227 De minimis Exemption.
- § 303.228 How to file an application.
- § 303.229 How an application is evaluated.
- § 303.230 What will the FDIC do if the application is denied?
- § 303.231 Waiting time for a subsequent application if an application is denied.
- Subpart M—Other Filings
- § 303.240 General.
- § 303.241 Reduce or retire capital stock or capital debt instruments.
- § 303.242 Exercise of trust powers.
- § 303.243 Brokered deposits.
- § 303.244 Golden parachute and severance plan payments.
- § 303.245 Waiver of liability for commonly controlled depository institutions.
- § 303.246 Conversion with diminution of capital.
- § 303.247 Continue or resume status as an insured institution following termination under section 8 of the FDI Act.
- § 303.248 Truth in Lending Act—Relief from reimbursement.
- § 303.249 Management official interlocks.
- § 303.250 Modification of conditions.
- § 303.251 Extension of time.
- §§ 303.252-303.259 [Reserved]
Feedback