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e-CFR data is current as of October 28, 2020

Title 12Chapter IIISubchapter APart 303


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE

PART 303—FILING PROCEDURES

rule
§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]
rule

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]
rule

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
Public notice requirements.
§303.45
Special provisions.
§303.46
Financial education programs that include the provision of bank products and services.
§§303.47-303.59
[Reserved]
rule

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]
rule

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]
rule

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]
rule

Subpart G—ACTIVITIES OF INSURED STATE BANKS

§303.120
Scope.
§303.121
Filing procedures.
§303.122
Processing.
§§303.123-303.139
[Reserved]
rule

Subpart H—ACTIVITIES OF INSURED SAVINGS ASSOCIATIONS

§303.140
Scope.
§303.141
Filing procedures.
§303.142
Processing.
§§303.143-303.159
[Reserved]
rule

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]
rule

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]
rule

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]
rule

Subpart L—SECTION 19 OF THE FDI 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 FDI Act?
§303.221
Who is covered by section 19?
§303.222
What offenses are covered under section 19?
§303.223
What constitutes a conviction under section 19?
§303.224
What constitutes a pretrial diversion or similar program (program entry) under section 19?
§303.225
What are the types of applications that can be filed?
§303.226
When must an application be filed?
§303.227
When is an application not required for a covered offense or program entry (de minimis offenses)?
§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.
rule

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 deposit waivers.
§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]

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