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2000 - Rules and Regulations
FEDERAL DEPOSIT INSURANCE CORPORATION
RULES AND REGULATIONS
______________
TABLE OF CONTENTS
Subchapter A—Procedure and Rules of Practice
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 A—Uniform Rules of Practice and Procedure
Subpart B—General Rules of Procedure
Subpart C—Rules of Practice Before the FDIC and Standards of
Conduct
Subpart D—Rules and Procedures Applicable to Proceedings Relating
to Disapproval of Acquisition of Control
Subpart E—Rules and Procedures Applicable to Proceedings Relating
to Assessment of Civil Penalties for Willful Violations of the Change
in Bank Control Act
Subpart F—Rules and Procedures Applicable to Proceedings for
Involuntary Termination of Insured Status
Subpart G—Rules and Procedures Applicable to Proceedings Relating
to Cease- and Desist-Orders
Subpart H—Rules and Procedures Applicable to Proceedings Relating
to Assessment and Collection of Civil Money Penalties for Violation of
Cease-and-Desist Orders and of Certain Federal Statutes, including Call
Report Penalties
Subpart I—Rules and Procedures for Imposition of Sanctions Upon
Municipal Securities Dealers or Persons Associated With Them and
Clearing Agencies or Transfer Agents
Subpart J—Rules and Procedures Relating to Exemption
Proceedings Under Section 12(h) of the Securities Exchange Act of 1934
Subpart K—Procedures Applicable to Investigations
Pursuant to Section 10(c) of the FDIA
Subpart L—Procedures and Standards Applicable to a Notice of
Change in Senior Executive Officer or Director Pursuant to Section 32
of the FDIA
Subpart M—Procedures and Standards Applicable to an Application
Pursuant to Section 19 of the FDIA
Subpart N—Rules and Procedures Applicable to Proceedings Relating
to Suspension, Removal, and Prohibition Where a Felony is Charged
Subpart O—Liability of Commonly Controlled Depository
Institutions
Subpart P—Rules and Procedures Relating to the Recovery of
Attorney Fees and Other Expenses
Subpart Q—Issuance and Review of Orders Pursuant to the Prompt
Corrective Action Provisions of the Federal Deposit Insurance Act
Subpart R—Submission and Review of Safety and Soundness
Compliance Plans and Issuance of Orders to Correct Safety and Soundness
Deficiencies
Subpart S—Applications for a Stay or Review of Actions of Bank
Clearing Agencies
Subpart T—Program Fraud Civil Remedies and Procedures
Subpart U—Removal, Suspension, and Debarment of Accountants
From Performing Audit Services
Regulations
FDIC Systems of Records
Appendix A
Subpart A—Scope, Purpose, Definitions and Delegations of
Authority
Subpart B—Administrative Offset
Subpart C—Salary Offset
Subpart D—Administrative Wage Garnishment
Subpart E—Tax Refund Offset
Subpart F—Civil Service Retirement and Disability Fund
Offset
Subpart G—Mandatory Centralized Administrative Offset
Subchapter B—Regulations and Statements of General
Policy
Subpart A—Minimum Capital Requirements
Subpart B—Prompt Corrective Action
Subpart C—Annual Stress Test
Subpart A—Minimum Security Procedures
Subpart B—Procedures for Monitoring Bank Secrecy Act
Compliance
Subpart A—In General
Subpart B—Insured Depository Institutions Participating in
Section 5(d)(3) Transactions
Subpart C—Implementation of Dividend Requirements
Subpart A—Privacy and Opt Out Notices
Subpart B—Limits on Disclosures
Subpart C—Exceptions
Subpart D—Relation to Other Laws; Effective Date
Regulations
Interpretations
Subpart A—General Provisions
Subpart B—[Reserved]
Subpart C—Affiliate Marketing
Subpart D—Medical Information
Subpart E–H—[Reserved]
Subpart I—Duties of Users of Consumer Reports Regarding Identity
Theft
Subpart J—Identity Theft Red Flags
335.301
Reports of issuers of securities registered pursuant to section 12
335.311
Forms for annual, quarterly, current, and other reports of issuers
335.321
Maintenance of records and issuer's representations in connection with
required reports
335.331
Acquisition statement, acquisitions of securities by issuers, and other
matters
335.401
Solicitations of proxies
335.501
Tender offers
335.601
Requirements of section 16 of the Securities Exchange Act of 1934
335.611
Initial statement of beneficial ownership of securities (Form F–7)
335.612
Statement of changes in beneficial ownership of securities (Form
F–8)
335.613
Annual statement of beneficial ownership of securities (Form F–8A)
335.701
Filing requirements, public reference, and confidentiality
§ 335.801
Inapplicable SEC regulations; FDIC substituted regulations; additional
information
335.901
Delegation of authority to act on matters with respect to disclosure
laws and regulations
336
FDIC Employees
Subpart A—Employee Responsibilities and Conduct
Subpart B—Minimum Standards of Fitness for Employment With the
Federal Deposit Insurance Corporation
Subpart C—One-Year Restriction on Post-Employment Activities of
Senior Examiners
Subpart A—Advertising
Subpart B—Recordkeeping
Subpart A—General
Subpart B—Standards for Assessing Performance
Subpart C—Records, Reporting, and Disclosure Requirements
Subpart A—Foreign Branching and Investment by Insured State
Nonmember Banks
Subpart B—Foreign Banks
Subpart C—International Lending
Subpart A—Activities of Insured State Banks
Subpart B—Safety and Soundness Rules Governing Insured State
Nonmember Banks
Subpart C—Activities of Insured State Savings Associations
Subpart D—Acquiring, Establishing, or Conducting New Activities
Through a Subsidiary by an Insured Savings Association
Subpart E—Financial Subsidiaries of Insured State Nonmember Banks
Subpart A—General and Miscellaneous Provisions
Subpart B—Priorities
Subpart C—Receivership Administrative Claims Process
Subpart A—Restrictions on Post-Employment Activities of Senior
Examiners
Subpart B—Removals, Suspensions, and Prohibitions
Where a
Crime is Charged or Proven
Subpart C—Rules of Practice and Procedure in Adjudicatory
Proceedings
Subpart D—Rules for Investigative Proceedings and Formal
Examination Proceedings
Subpart E—Practice before the FDIC
Subpart F—Application Processing Procedures
Subpart G—Nondiscrimination Requirements
Subpart H—Disclosure and Reporting of CRA-Related Agreements
Subpart I—Consumer Protection in Sales of Insurance
Appendix A to Subpart I of Part 390—Consumer Grievance Process
Subpart J—Fiduciary Powers of State Savings Associations
Subpart K—Recordkeeping and Confirmation Requirements for
Securities Transactions
Subpart L—Electronic Operations
Subpart M—Deposits
Subpart N—Possession by Conservators and Receivers for
Federal
and State Savings Associations
Subpart O—Subordinate Organizations
Subpart P—Lending and Investment
Subpart Q—Definitions for Regulations Affecting all State Savings
Associations
Subpart R—Regulatory Reporting Standards
Subpart S—State Savings Associations-Operations
Subpart T—Accounting Requirements
Subpart U—Securities of State Savings Associations
Subpart V—Management Official Interlocks
Subpart W—Securities Offerings
Subpart X—Appraisals
Subpart Y—Prompt Corrective Action
Subpart Z—Capital
Subpart A—Security Procedures
Subpart B—Safety and Soundness Guidelines and Compliance
Procedures
Subpart C—Fair Credit Reporting
Subpart D-Loans in Areas Having Special Flood Hazards
Subpart E—Acquisition of Control of State Savings Associations
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