The Applications Procedures Manual provides direction for professional staff assigned to review and process most applications, notices, and other requests (collectively, filings) submitted to the FDIC.
Applications Procedures Manual - Table of Contents Section Title Last Updated 1.1 Applications Overview 03/2024 1.2 Summary of Investigation 03/2024 1.3 Denials and Disapprovals 06/2019 1.4 Public Information 09/2021 1.5 Background Investigations 12/2023 1.6 Encouragement and Preservation of Minority Depository Institutions 05/2022 1.7 RESERVED N/A N/A 1.8 RESERVED N/A N/A 1.9 Protests/Comments 09/2022 1.10 Processing Applications Using CRA and Compliance Information 09/2022 1.11 Standard and Nonstandard Conditions 12/2023 2 Federal Deposit Insurance 06/2019 3 Continuation of Deposit Insurance after Withdrawal from the Federal Reserve 12/2019 4 Mergers 06/2019 5 Notice of Acquisition of Control 06/2019 6 Change in Senior Executive Officer or Board of Directors 12/2019 7 Establish a Domestic Branch 09/2021 8 Move a Domestic Main Office or Relocate a Branch 09/2021 9 Branch Closings 06/2019 10 Mutual-to-Stock Conversions 06/2019 11.1 Savings Association Designations 11/2021 11.2 Savings Association Conversions 11/2021 12 Prompt Corrective Action 06/2019 13 Consent to Exercise Trust Powers 12/2019 14 Reduce or Retire Capital 06/2019 15 Waiver of Cross-Guarantee Liability 12/2019 16 Management Official Interlocks 12/2019 17 Section 19 of the FDI Act 12/2019 18 Modification of Conditions 12/2019 19 Requests for Reconsideration 12/2019 20 Extension of Time 12/2019 21 To be Issued in Future Update N/A Note 1 22 To be Issued in Future Update N/A Note 1 23 Change in the General Character of Business 12/2019 24 Continuation of Insurance Following Termination under Section 8 12/2019 25 Conversion with Diminution of Capital 06/2019 26 Foreign Activities of Insured State Nonmember Banks 09/2021 27 U.S. Activities of Insured Branches of Foreign Banks 09/2021
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Note 1: Sections related to other filing types will be included in future releases.