e-CFR banner

Home
gpo.gov
govinfo.gov

e-CFR Navigation Aids

Browse

Simple Search

Advanced Search

 — Boolean

 — Proximity

 

Search History

Search Tips

Corrections

Latest Updates

User Info

FAQs

Agency List

Incorporation By Reference

eCFR logo

Related Resources

 

Electronic Code of Federal Regulations

e-CFR data is current as of January 23, 2020

Title 12Chapter IIISubchapter BPart 390


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)

PART 390—REGULATIONS TRANSFERRED FROM THE OFFICE OF THRIFT SUPERVISION

rule

Subparts A—E [Reserved]

rule

Subpart F—APPLICATION PROCESSING PROCEDURES

§390.100
What does this subpart do?
§390.101
Do the same procedures apply to all applications under this subpart?
§390.102
How does the FDIC compute time periods under this subpart?
§390.103
Must I meet with the FDIC before I file my application?
§390.104
What information must I include in my draft business plan?
§390.105
What type of application must I file?
§390.106
What information must I provide with my application?
§390.107
May I keep portions of my application confidential?
§390.108
Where do I file my application?
§390.109
What is the filing date of my application?
§390.110
How do I amend or supplement my application?
§390.111
Who must publish a public notice of an application?
§390.112
What information must I include in my public notice?
§390.113
When must I publish the public notice?
§390.114
Where must I publish the public notice?
§390.115
What language must I use in my publication?
§390.116
Comment procedures.
§390.117
Who may submit a written comment?
§390.118
What information should a comment include?
§390.119
Where are comments filed?
§390.120
How long is the comment period?
§390.121
Meeting procedures.
§390.122
When will the FDIC conduct a meeting on an application?
§390.123
What procedures govern the conduct of the meeting?
§390.124
Will FDIC approve or disapprove an application at a meeting?
§390.125
Will a meeting affect application processing time frames?
§390.126
If I file a notice under expedited treatment, when may I engage in the proposed activities?
§390.127
What will the FDIC do after I file my application?
§390.128
If the FDIC requests additional information to complete my application, how will it process my application?
§390.129
Will the FDIC conduct an eligibility examination?
§390.130
What may the FDIC require me to do after my application is deemed complete?
§390.131
Will the FDIC require me to publish a new public notice?
§390.132
May the FDIC suspend processing of my application?
§390.133
How long is the FDIC review period?
§390.134
How will I know if my application has been approved?
§390.135
What will happen if the FDIC does not approve or disapprove my application within two calendar years after the filing date?
rule

Subpart G—NONDISCRIMINATION REQUIREMENTS

§390.140
Definitions.
§390.141
Supplementary guidelines.
§390.142
Nondiscrimination in lending and other services.
§390.143
Nondiscriminatory appraisal and underwriting.
§390.144
Nondiscrimination in applications.
§390.145
Nondiscriminatory advertising.
§390.146
Equal Housing Lender Poster.
§390.147
Loan application register.
§390.148
Nondiscrimination in employment.
§390.149
Complaints.
§390.150
Guidelines relating to nondiscrimination in lending.
rule

Subparts H-N [Reserved]

rule

Subpart O—SUBORDINATE ORGANIZATIONS

§390.250
What does this subpart cover?
§390.251
Definitions.
§390.252
How must separate corporate identities be maintained?
§390.253
What notices are required to establish or acquire a new subsidiary or engage in new activities through an existing subsidiary?
§390.254
How may a subsidiary of a State savings association issue securities?
§390.255
How may a State savings association exercise its salvage power in connection with a service corporation or lower-tier entities?
rule

Subpart P—[RESERVED]

rule

Subpart Q—DEFINITIONS FOR REGULATIONS AFFECTING ALL STATE SAVINGS ASSOCIATIONS

§390.280
When do the definitions in this subpart apply?
§390.281
Account.
§390.282
Accountholder.
§390.283
Affiliate.
§390.284
Affiliated person.
§390.285
Audit period.
§390.286
Certificate account.
§390.287
Consumer credit.
§390.288
Controlling person.
§390.289
Corporation.
§390.290
Demand accounts.
§390.291
Director.
§390.292
Financial institution.
§390.293
Immediate family.
§390.294
Land loan.
§390.295
Low-rent housing.
§390.296
Money Market Deposit Accounts.
§390.297
Negotiable Order of Withdrawal Accounts.
§390.298
Nonresidential construction loan.
§390.299
Nonwithdrawable account.
§390.300
Note account.
§390.301
[Reserved]
§390.302
Officer.
§390.303
Parent company; subsidiary.
§390.304
Political subdivision.
§390.305
Principal office.
§390.306
Public unit.
§390.307
Savings account.
§390.308
State savings association.
§390.309
Security.
§390.310
Service corporation.
§390.311
State.
§390.312
Subordinated debt security.
§390.313
Tax and loan account.
§390.314
United States Treasury General Account.
§390.315
United States Treasury Time Deposit Open Account.
§390.316
With recourse.
rule

Subpart R—REGULATORY REPORTING STANDARDS

§390.320
Regulatory reporting requirements.
§390.321
Regulatory reports.
§390.322
Audit of State savings associations.
rule

Subpart S—STATE SAVINGS ASSOCIATIONS—OPERATIONS

§390.330
Chartering documents.
§390.331
Securities: Statement of non-insurance.
§390.332
Merger, consolidation, purchase or sale of assets, or assumption of liabilities.
§390.333
Advertising.
§390.334
Directors, officers, and employees.
§390.335
Tying restriction exception.
§390.336
Employment contracts.
§390.337
Transactions with affiliates.
§390.338
Loans by State savings associations to their executive officers, directors, and principal shareholders.
§390.339
Pension plans.
§390.340
Offers and sales of securities at an office of a State savings association.
§390.341
Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as supplementary capital.
§390.342
Capital distributions by State savings associations.
§390.343
What is a capital distribution?
§390.344
Definitions applicable to capital distributions.
§390.345
Must I file with the FDIC?
§390.346
How do I file with the FDIC?
§390.347
May I combine my notice or application with other notices or applications?
§390.348
Will the FDIC permit my capital distribution?
§390.349
Management and financial policies.
§390.350
Examinations and audits; appraisals; establishment and maintenance of records.
§390.352
Financial derivatives.
§390.353
Interest-rate-risk-management procedures.
§390.354
Procedures for monitoring Bank Secrecy Act (BSA) compliance.
§390.355
Suspicious Activity Reports and other reports and statements.
§390.356
Bonds for directors, officers, employees, and agents; form of and amount of bonds.
§390.357
Bonds for agents.
§390.358
Conflicts of interest.
§390.359
Corporate opportunity.
§390.360
Change of director or senior executive officer.
§390.361
Applicable definitions.
§390.362
Who must give prior notice?
§390.363
What procedures govern the filing of my notice?
§390.364
What information must I include in my notice?
§390.365
What procedures govern the FDIC's review of my notice for completeness?
§390.366
What standards and procedures will govern the FDIC review of the substance of my notice?
§390.367
When may a proposed director or senior executive officer begin service?
§390.368
When will the FDIC waive the prior notice requirement?
rule

Subpart T—ACCOUNTING REQUIREMENTS

§390.380
Form and content of financial statements.
§390.381
Definitions.
§390.382
Qualification of public accountant. (See also 17 CFR 210.2-01.)
§390.383
Condensed financial information [Parent only].
§390.384
Financial statements for conversions, SEC filings, and offering circulars.
rule

Subparts U-V [Reserved]

rule

Subpart W—SECURITIES OFFERINGS

§390.410
Definitions.
§390.411
Offering circular requirement.
§390.412
Exemptions.
§390.413
Non-public offering.
§390.414
Filing and signature requirements.
§390.415
Effective date.
§390.416
Form, content, and accounting.
§390.417
Use of the offering circular.
§390.418
Escrow requirement.
§390.419
Unsafe or unsound practices.
§390.420
Withdrawal or abandonment.
§390.421
Securities sale report.
§390.422
Public disclosure and confidential treatment.
§390.423
Waiver.
§390.424
Requests for interpretive advice or waiver.
§390.425
Delayed or continuous offering and sale of securities.
§390.426
Sales of securities at an office of a State savings association.
§390.427
Current and periodic reports.
§390.428
Approval of the security.
§390.429
Form for securities sale report.
§390.430
Filing of copies of offering circulars in certain exempt offerings.
rule

Subpart X—[RESERVED]

rule

Subpart Y—PROMPT CORRECTIVE ACTION

§§390.450-390.455
[Reserved]
§390.456
Directives to take prompt corrective action.
§390.457
Procedures for reclassifying a State savings association based on criteria other than capital.
§390.458
Order to dismiss a director or senior executive officer.
§390.459
Enforcement of directives.
rule

Subpart Z—[RESERVED]

Need assistance?