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Bank Application Resources

Part 362 Activities and Investments

Last Updated: March 2, 2023

Provided below are resources that should be helpful for an institution considering or pursuing an application to engage in activities impermissible for a national bank.  The resources include appropriate references to the Federal Deposit Insurance Act and the FDIC Rules and Regulations, along with links to relevant policy statements, guidance, and available forms.

Contact the appropriate FDIC Regional Office:

  • For any questions or inquiries

  • Prior to submitting an application that involves unique or unusual circumstances

Resources Specific to Applications for Part 362 Activities and Investments and the Application Process

Application Forms

Laws and Regulations

Other Resources