12 CFR Subpart L
Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses)
November 10, 2020
§
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)?
§
303.220
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?
§
303.228
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
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