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Home Page > Executive Branch > Code of Federal Regulations > Electronic Code of Federal Regulations
e-CFR Data is current as of February 4, 2010
TITLE 12--Banks and Banking
CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION
SUBCHAPTER A--PROCEDURE AND RULES OF PRACTICE
PART 303--FILING PROCEDURES
Subpart A--RULES OF GENERAL APPLICABILITY
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| General filing procedures. |
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| Effect of Community Reinvestment Act performance on filings. |
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| Investigations and examinations. |
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| Public notice requirements. |
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| Hearings and other meetings. |
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| Being ''engaged in the business of receiving deposits other than trust funds.'' |
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| Certain limited liability companies deemed incorporated under State law. |
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Subpart B--DEPOSIT INSURANCE
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| Public notice requirements. |
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| Application for deposit insurance for an interim institution. |
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| Continuation of deposit insurance upon withdrawing from membership in the Federal Reserve System. |
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Subpart C--ESTABLISHMENT AND RELOCATION OF DOMESTIC BRANCHES AND OFFICES
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| Public notice requirements. |
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| Financial education programs that include the provision of bank products and services. |
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Subpart D--MERGER TRANSACTIONS
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| Transactions requiring prior approval. |
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| Public notice requirements. |
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Subpart E--CHANGE IN BANK CONTROL
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| Transactions requiring prior notice. |
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| Transactions not requiring prior notice. |
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| Public notice requirements. |
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Subpart F--CHANGE OF DIRECTOR OR SENIOR EXECUTIVE OFFICER
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| Filing procedures and waiver of prior notice. |
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Subpart G--ACTIVITIES OF INSURED STATE BANKS
Subpart H--ACTIVITIES OF INSURED SAVINGS ASSOCIATIONS
Subpart I--MUTUAL-TO-STOCK CONVERSIONS
Subpart J--INTERNATIONAL BANKING
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| Establishing, moving or closing a foreign branch of an insured state nonmember bank. |
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| Investment by insured state nonmember banks in foreign organization. |
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| Moving an insured branch of a foreign bank. |
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| Merger transactions involving foreign banks or foreign organizations. |
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| Exemptions from insurance requirements for a state branch of a foreign bank. |
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| Approval for an insured state branch of a foreign bank to conduct activities not permissible for federal branches. |
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Subpart K--PROMPT CORRECTIVE ACTION
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| Applications for capital distributions. |
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| Applications for acquisitions, branching, and new lines of business. |
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| Applications for bonuses and increased compensation for senior executive officers. |
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| Application for payment of principal or interest on subordinated debt. |
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| Restricted activities for critically undercapitalized institutions. |
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Subpart L--SECTION 19 OF THE FDI ACT (CONSENT TO SERVICE OF PERSONS CONVICTED OF CERTAIN CRIMINAL OFFENSES)
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| Service at another insured depository institution. |
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| Applicant's right to hearing following denial. |
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Subpart M--OTHER FILINGS
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| Reduce or retire capital stock or capital debt instruments. |
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| Exercise of trust powers. |
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| Brokered deposit waivers. |
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| Golden parachute and severance plan payments. |
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| Waiver of liability for commonly controlled depository institutions. |
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| Conversion with diminution of capital. |
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| Continue or resume status as an insured institution following termination under section 8 of the FDI Act. |
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| Truth in Lending Act--Relief from reimbursement. |
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| Management official interlocks. |
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| Modification of conditions. |
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