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Title 12

Displaying title 12, up to date as of 9/16/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter III Federal Deposit Insurance Corporation 300 – 399
Subchapter A Procedure and Rules of Practice 300 – 313
Parts 300-301 [Reserved]
Part 302 Use of Supervisory Guidance 302.1 – 302.3
§ 302.1 Purpose.
§ 302.2 Implementation of the Statement Clarifying the Role of Supervisory Guidance.
§ 302.3 Rule of construction.
Appendix A to Part 302
Statement Clarifying the Role of Supervisory Guidance
Part 303 Filing Procedures 303.0 – 303.259
Part 304 Forms, Instructions, and Reports 304.1 – 304.14
Subpart A In General 304.1 – 304.10
Subpart B Implementation of Reduced Reporting Requirement 304.11 – 304.14
Parts 305-306 [Reserved]
Part 307 Certification of Assumption of Deposits and Notification of Changes of Insured Status 307.1 – 307.3
§ 307.1 Scope and purpose.
§ 307.2 Certification of assumption of deposit liabilities.
§ 307.3 Notice to depositors when insured status is voluntarily terminated and deposits are not assumed.
Appendix A to Part 307
Transferring Institution Letterhead
Appendix B to Part 307
Institution Letterhead
Part 308 Rules of Practice and Procedure 308.1 – 308.605
Part 309 Disclosure of Information 309.1 – 309.7
Part 310 Privacy Act Regulations 310.1 – 310.13
Part 311 Rules Governing Public Observation of Meetings of the Corporation's Board of Directors 311.1 – 311.8
Part 312 [Reserved]
Part 313 Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt 313.1 – 313.190