Part 303 — Filing Procedures
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.
- § 303.14— Being “engaged in the business of receiving deposits other than trust funds.”
- § 303.15— Certain limited liability companies deemed incorporated under State law.
Subpart B — Deposit Insurance
Subpart C — Establishment and Relocation of Domestic Branches and Offices
Subpart D — Merger Transactions
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.
Subpart F — Change of Director or Senior Executive Officer
Subpart G — Activities of Insured State Banks
Subpart H — Activities of Insured Savings Associations
Subpart I — Mutual-To-Stock Conversions
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.
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.
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.