Bank Application Resources - Section 19
Provided below are links to resources that should be helpful for a party considering or pursuing an application to allow an individual convicted of certain criminal offenses to participate in the affairs of an insured institution. Prior to submitting an application, the FDIC encourages prospective applicants to carefully review each of the resources, which include appropriate references to the Federal Deposit Insurance Act and the FDIC Rules and Regulations, along with contact information for the appropriate FDIC Regional or Area Office.
Resources Specific to Applications for Section 19 and the Application Process
Laws and Regulations
- FDIC Statement of Policy for Section 19 of the FDI Act
- Section 19 of the FDI Act - Penalty for Unauthorized Participation by Convicted Individual
Laws, Regulations, and Supervisory Guidance
- FIL-42-2018, Modifications to the Statement of Policy for Section 19 of the FDI Act
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