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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

Bank Application Resources - Part 362 Activities and Investments

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:

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

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