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Title 12
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Part 303
FEDERAL · 12 CFR
Part 303 — Filing Procedures
109 sections · Title 12: Banks and Banking
§ 303.0
Scope.
§ 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.
§ 303.13
§ 303.13 [Reserved]
§ 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.
§ 303.16-303.19
§§ 303.16-303.19 [Reserved]
§ 303.20
Scope.
§ 303.21
Filing procedures.
§ 303.22
Processing.
§ 303.23
Public notice requirements.
§ 303.24
Application for deposit insurance for an interim institution.
§ 303.25
Continuation of deposit insurance upon withdrawing from membership in the Federal Reserve System.
§ 303.26-303.39
§§ 303.26-303.39 [Reserved]
§ 303.40
Scope.
§ 303.41
Definitions.
§ 303.42
Filing procedures.
§ 303.43
Processing.
§ 303.44
Special provisions.
§ 303.45
Financial education programs that include the provision of bank products and services.
§ 303.47-303.59
§§ 303.47-303.59 [Reserved]
§ 303.60
Scope.
§ 303.61
Definitions.
§ 303.62
Transactions requiring prior approval.
§ 303.63
Filing procedures.
§ 303.64
Processing.
§ 303.65
Public notice requirements.
§ 303.66-303.79
§§ 303.66-303.79 [Reserved]
§ 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.
§ 303.89-303.99
§§ 303.89-303.99 [Reserved]
§ 303.100
Scope.
§ 303.101
Definitions.
§ 303.102
Filing procedures and waiver of prior notice.
§ 303.103
Processing.
§ 303.104-303.119
§§ 303.104-303.119 [Reserved]
§ 303.120
Scope.
§ 303.121
Filing procedures.
§ 303.122
Processing.
§ 303.123-303.139
§§ 303.123-303.139 [Reserved]
§ 303.140
Scope.
§ 303.141
Filing procedures.
§ 303.142
Processing.
§ 303.143-303.159
§§ 303.143-303.159 [Reserved]
§ 303.160
Scope.
§ 303.161
Filing procedures.
§ 303.162
Waiver from compliance.
§ 303.163
Processing.
§ 303.164-303.179
§§ 303.164-303.179 [Reserved]
§ 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.
§ 303.188-303.199
§§ 303.188-303.199 [Reserved]
§ 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.
§ 303.208-303.219
§§ 303.208-303.219 [Reserved]
§ 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.
§ 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.
§ 303.252-303.259
§§ 303.252-303.259 [Reserved]