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2000 - FDIC Rules and Regulations
{{8-29-03 p.2001}}
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
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