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2000 - Rules and Regulations


PART 303—FILING PROCEDURES

Sec.

Subpart A—Rules of General Applicability

Subpart B—Deposit Insurance

Subpart C—Establishment and Relocation of Domestic Branches and Offices

Subpart D—Merger Transactions

Subpart E—Change in Bank Control

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

Subpart K—Prompt Corrective Action

Subpart L—Section 19 of the FDI Act (Consent to Service of Persons Convicted of Certain Criminal Offenses)

Subpart M—Other Filings

Subpart N—[Reserved]

Authority:  12 U.S.C. 378, 1464, 1813, 1815, 1817, 1818, 1819, (Seventh and Tenth), 1820, 1823, 1828, 1831a, 1831e, 1831o, 1831p--1, 1831w, 1835a, 1843(1), 3104, 3105, 3108, 3207, 15 U.S.C. 1601--1607.

SOURCE:  The provisions of this Part 303 appear at 67 Fed. Reg. 79247, December 27, 2002, effective December 27, 2002, except as otherwise noted.

§ 303.0  Scope.

(a)  This part describes the procedures to be followed by both the FDIC and applicants with respect to applications, requests, or notices (filings) required to be filed by statute or regulation. Additional details concerning processing are explained in related FDIC statements of policy.

(b)  Additional application procedures may be found in the following FDIC regulations:

(1)  12 CFR part 327--Assessments (Request for review of assessment risk classification);

(2)  12 CFR part 328--Advertisement of Membership (Application for temporary waiver of advertising requirements);

(3)  12 CFR part 345--Community Reinvestment (CRA strategic plans and requests for designation as a wholesale or limited purpose institution);

[Codified to 12 C.F.R. § 303.0]


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Last updated September 16, 2013 regs@fdic.gov