FDIC Law, Regulations, Related Acts
2000 - Rules and Regulations
PART 303FILING PROCEDURES
Subpart ARules of General Applicability
303.3 General filing procedures.
303.4 Computation of time.
303.5 Effect of Community Reinvestment Act performance on filings.
303.6 Investigations and examinations.
303.7 Public notice requirements.
303.8 Public access to filing.
303.10 Hearings and other meetings.
303.14 Being "engaged in the business of receiving deposits other than trust funds."
303.15 Certain limited liability companies deemed incorporated under state law.
303.14 303.16303.19 [Reserved]
Subpart BDeposit Insurance
303.21 Filing procedures.
303.23 Public notice requirements.
303.24 Application for deposit insurance for an interim institution.
303.25 Continuation of deposit insurance upon withdrawing from membership in the Federal Reserve System.
Subpart CEstablishment and Relocation of Domestic Branches and Offices
303.42 Filing procedures.
303.44 Public notice requirements.
303.45 Special provisions.
303.46 Financial education programs that include the provision of bank products and services.
Subpart DMerger Transactions
Subpart EChange in Bank Control
303.82 Transactions that require prior notice.
303.83 Transactions that require notice, but not prior notice.
303.84 Transactions that do not require notice.
303.85 Filing procedures.
303.87 Public notice requirements.
303.88 Reporting of stock loans and changes in chief executive officers and directors.
Subpart FChange of Director or Senior Executive Officer
Subpart GActivities of Insured State Banks
Subpart HActivities of Insured Savings Associations
Subpart IMutual-to-Stock Conversions
Subpart JInternational Banking
303.182 Establishing, moving or closing a foreign branch of an insured state nonmember bank;
303.183 Investment by insured state nonmember banks in foreign organization;
303.184 Moving an insured branch of a foreign bank.
303.185 Mergers transactions involving foreign banks or foreign organizations.
303.186 Exemptions from insurance requirements for a state branch of a foreign bank;
303.187 Approval for an insured state branch of a foreign bank to conduct activities not permissible for federal branches;
Subpart KPrompt Corrective Action
303.201 Filing procedures.
303.203 Applications for capital distribution.
303.204 Applications for acquisitions, branching, and new lines of business.
303.205 Applications for bonuses and increased compensation for senior executive officers.
303.206 Application for payment of principal or interest on subordinated debt.
303.207 Restricted activities for critically undercapitalized institutions.
Subpart LSection 19 of the FDI Act (Consent to Service of Persons Convicted of Certain Criminal Offenses)
Subpart MOther Filings
303.241 Reduce or retire capital stock or capital debt instruments.
303.242 Exercise of trust powers.
303.243 Brokered deposit waivers.
303.244 Golden parachute and severance plan payments.
303.245 Waiver of liability for commonly controlled depository institutions.
303.246 Conversion with diminution of capital.
303.247 Continue or resume status as an insured institution following termination under section 8 of the FDI Act.
303.248 Truth in Lending ActRelief from reimbursement.
303.249 Management official interlocks.
303.250 Modification of conditions.
303.251 Extension of time.
Authority: 12 U.S.C. 378, 1464, 1813, 1815, 1817, 1818, 1819(a), (Seventh and Tenth), 1820, 1823, 1828, 1831a, 1831e, 1831o, 1831p--1, 1831w, 1835a, 1843(1), 3104, 3105, 3108, 3207, 5414, 5415 and 15 U.S.C. 1601--1607.
SOURCE: The provisions of this Part 303 appear at 67 Fed. Reg. 79247, December 27, 2002, effective December 27, 2002, except as otherwise noted.
§ 303.0 Scope.
(a) This part describes the procedures to be followed by both the FDIC and applicants with respect to applications, requests, or notices (filings) required to be filed by statute or regulation. Additional details concerning processing are explained in related FDIC statements of policy.
(b) Additional application procedures may be found in the following FDIC regulations:
(1) 12 CFR part 327--Assessments (Request for review of assessment risk classification);
(2) 12 CFR part 328--Advertisement of Membership (Application for temporary waiver of advertising requirements);
(3) 12 CFR part 345--Community Reinvestment (CRA strategic plans and requests for designation as a wholesale or limited purpose institution);
[Codified to 12 C.F.R. § 303.0]