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Applications Procedures Manual


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.


Table of Contents - PDF

Applications Procedures Manual - Table of Contents
Section Title PDF Last Updated
1.1 Applications Overview PDF 12/2019
1.2 Summary of Investigation PDF 06/2019
1.3 Denials and Disapprovals PDF 06/2019
1.4 Public Information PDF 06/2019
1.5 Background Investigations PDF 06/2019
1.6 Encouragement and Preservation of Minority Ownership PDF 06/2019
1.7 National Historic Preservation Act PDF 12/2019
1.8 National Environmental Policy Act PDF 06/2019
1.9 Protests/Comments PDF 12/2019
1.10 Processing Applications Using CRA and Compliance Information PDF 12/2019
1.11 Standard and Nonstandard Conditions PDF 06/2019
2 Federal Deposit Insurance PDF 06/2019
3 Continuation of Deposit Insurance after Withdrawal from the Federal Reserve PDF 12/2019
4 Mergers PDF 06/2019
5 Notice of Acquisition of Control PDF 06/2019
6 Change in Senior Executive Officer or Board of Directors PDF 12/2019
7 Establish a Domestic Branch PDF 12/2019
8 Move a Domestic Main Office or Relocate a Branch PDF 12/2019
9 Branch Closings PDF 06/2019
10 Mutual-to-Stock Conversions PDF 06/2019
11 To be Issued in Future Update N/A Note 1
12 Prompt Corrective Action PDF 06/2019
13 Consent to Exercise Trust Powers PDF 12/2019
14 Reduce or Retire Capital PDF 06/2019
15 Waiver of Cross-Guarantee Liability PDF 12/2019
16 Management Official Interlocks PDF 12/2019
17 Section 19 of the FDI Act PDF 12/2019
18 Modification of Conditions PDF 12/2019
19 Requests for Reconsideration PDF 12/2019
20 Extension of Time PDF 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 PDF 12/2019
24 Continuation of Insurance Following Termination under Section 8 PDF 12/2019
25 Conversion with Diminution of Capital PDF 06/2019
26 Foreign Activities of Insured State Nonmember Banks PDF 06/2019
27 U.S. Activities of Insured Branches of Foreign Banks PDF 06/2019

 

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Note 1: Sections related to other filing types will be included in future releases.