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.
| Section | Title | Last Updated | |
|---|---|---|---|
| 1.1 | Applications Overview | 12/2019 | |
| 1.2 | Summary of Investigation | 09/2021 | |
| 1.3 | Denials and Disapprovals | 06/2019 | |
| 1.4 | Public Information | 09/2021 | |
| 1.5 | Background Investigations | 06/2019 | |
| 1.6 | Encouragement and Preservation of Minority Ownership | 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 | 06/2019 | |
| 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.