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.