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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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