Skip Header
U.S. flag

An official website of the United States government

FDIC Law, Regulations, Related Acts

2000 - Rules and Regulations

Last Updated: April 7, 2023

300 [Reserved]
301 [Reserved]
302 Use of Supervisory Guidance
303 Filing Procedures
304 Forms, Instructions, and Reports
305 [Reserved]
306 [Reserved]
307 Certification of Assumption of Deposits and Notification of Changes of Insured Status
308 Rules of Practice and Procedure
309 Disclosure of Information
310 Privacy Act Regulations
311 Rules Governing Public Observation of Meetings of the Corporation's Board of Directors
312 [Reserved]
313 Procedures for Collection of Corporate Debt, Criminal Restitution Debt, and Civil Money Penalty Debt
323 Appraisals
324 Capital Adequacy of FDIC-Supervised Institutions
325 Stress Testing
326 Minimum Security Devices and Procedures and Bank Secrecy Act Compliance
327 Assessments
328 Advertisement of Membership
329 Liquidity Risk Measurement Standards
330 Deposit Insurance Coverage
331 Federal Interest Rate Authority
332 Privacy of Consumer Financial Information
333 Extension of Corporate Powers
334 Fair Credit Reporting
335 Securities of State Nonmember Banks and State Savings Associations
336 FDIC Employees
337 Unsafe and Unsound Banking Practices
338 Fair Housing
339 Loans in Areas Having Special Flood Hazards
340 Restrictions on Sale of Assets of a Failed Institution by the Federal Deposit Insurance Corporation
341 Registration of Securities Transfer Agents
342 [Reserved]
343 Consumer Protection in Sales of Insurance
344 Recordkeeping and Confirmation Requirements for Securities Transactions
345 Community Reinvestment
346 Disclosure and Reporting of CRA-Related Agreements
347 International Banking
348 Management Official Interlocks
349 Derivatives
350 [Reserved]
351 Proprietary Trading and Certain Interests in and Relationships with Covered Funds
352 Nondiscrimination on the Basis of Disability
353 Suspicious Activity Reports
354 Industrial Banks
357 Determination of Economically Depressed Regions
359 Golden Parachute and Indemnification Payments
360 Resolution and Receivership Rules
361 Minority and Women Outreach Program-Contracting
362 Activities of Insured State Banks and Insured Savings Associations
363 Annual Independent Audits and Reporting Requirements
364 Standards for Safety and Soundness
365 Real Estate Lending Standards
366 Minimum Standards of Integrity and Fitness for an FDIC Contractor
367 Suspension and Exclusion of Contractor and Termination of Contracts
368 Government Securities Sales Practices
369 Prohibition Against Use of Interstate Branches Primarily for Deposit Production
370 Recordkeeping for Timely Deposit Insurance Determination
371 Recordkeeping Requirements for Qualified Financial Contracts
373 Credit Risk Retention
380 Orderly Liquidation Authority
381 Resolution Plans
382 Restrictions on Qualified Financial Contracts
390 Regulations Transferred from the Office of Thrift Supervision
391-399 [Reserved]

Note: Links on this page are to The Electronic Code of Federal Regulations (eCFR), a web version of the Code of Federal Regulations (CFR).