§ 303.0 - Scope.

Subpart A - Rules of General Applicability

§ 303.1 - Scope.

§ 303.2 - Definitions.

§ 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.

§ 303.9 - Comments.

§ 303.10 - Hearings and other meetings.

§ 303.11 - Decisions.

§ 303.12 - Waivers.

§ 303.13 - [Reserved]

§ 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.

§§ 303.12--303.13 - [Reserved]

§§ 303.15--303.19 - [Reserved]

§§ 303.16--303.19 - [Reserved]

Subpart B - Deposit Insurance

§ 303.20 - Scope.

§ 303.21 - Filing procedures.

§ 303.22 - Processing.

§ 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.

§ 303.26 - Delegation of authority.

§ 303.27 - Authority retained by the FDIC Board of Directors.

§§ 303.26--303.39 - [Reserved]

Subpart C - Establishment and Relocation of Domestic Branches and Offices

§ 303.40 - Scope.

§ 303.41 - Definitions.

§ 303.42 - Filing procedures.

§ 303.43 - Processing.

§ 303.44 - Public notice requirements.

§ 303.45 - Special provisions.

§ 303.46 - Financial education programs that include the provision of bank products and services.

§§ 303.46--303.59 - [Reserved]

§§ 303.47--303.59 - [Reserved]

Subpart D - Merger Transactions

§ 303.60 - Scope.

§ 303.61 - Definitions.

§ 303.62 - Transactions requiring prior approval.

§ 303.63 - Filing procedures.

§ 303.64 - Processing.

§ 303.65 - Public notice requirements.

§ 303.66 - Delegation of authority.

§ 303.67 - Authority retained by the FDIC Board of Directors.

§§ 303.66--303.79 - [Reserved]

Subpart E - Change in Bank Control

§ 303.80 - Scope.

§ 303.81 - Definitions.

§ 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.

§ 303.86 - Processing.

§ 303.87 - Public notice requirements.

§ 303.88 - Reporting of stock loans and changes in chief executive officers and directors.

§§ 303.87--303.99 - [Reserved]

§§ 303.89--303.99 - [Reserved]

Subpart F - Change of Director or Senior Executive Officer

§ 303.100 - Scope.

§ 303.101 - Definitions.

§ 303.102 - Filing procedures and waiver of prior notice.

§ 303.103 - Processing.

§ 303.104 - Delegation of authority.

§§ 303.104--303.119 - [Reserved]

Subpart G - Activities of Insured State Banks

§ 303.120 - Scope.

§ 303.121 - Filing procedures.

§ 303.122 - Processing.

§ 303.123 - Delegations of authority.

§§ 303.123--303.139 - [Reserved]

Subpart H - Activities of Insured Savings Associations

§ 303.140 - Scope.

§ 303.141 - Filing procedures.

§ 303.142 - Processing.

§ 303.143 - Delegations of authority.

§§ 303.143--303.159 - [Reserved]

Subpart I - Mutual-To-Stock Conversions

§ 303.160 - Scope.

§ 303.161 - Filing procedures.

§ 303.162 - Waiver from compliance.

§ 303.163 - Processing.

§ 303.164 - Delegation of authority.

§§ 303.164--303.179 - [Reserved]

Subpart J - International Banking

§ 303.180 - Scope.

§ 303.181 - Definitions.

§ 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 - Merger 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.

§§ 303.188--303.199 - [Reserved]

Subpart K - Prompt Corrective Action

§ 303.200 - Scope.

§ 303.201 - Filing procedures.

§ 303.202 - Processing.

§ 303.203 - Applications for capital distributions.

§ 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.

§ 303.208 - Delegation of authority.

§§ 303.208--303.219 - [Reserved]

Subpart L - Section 19 of the Federal Deposit Insurance Act (Consent To Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses)

§ 303.220 - What is section 19 of the Federal Deposit Insurance Act?

§ 303.221 - Who is covered by section 19?

§ 303.222 - Which offenses qualify as “Covered Offenses” under section 19?

§ 303.223 - What constitutes a conviction under section 19?

§ 303.224 - What constitutes a pretrial diversion or similar program under section 19?

§ 303.225 - What are the types of applications that can be filed?

§ 303.226 - When may an application be filed?

§ 303.227 - De minimis Exemption.

§ 303.228 - How to file an application.

§ 303.229 - How an application is evaluated.

§ 303.230 - What will the FDIC do if the application is denied?

§ 303.231 - Waiting time for a subsequent application if an application is denied.

§§ 303.224--303.239 - [Reserved]

Subpart M - Other Filings

§ 303.240 - General.

§ 303.241 - Reduce or retire capital stock or capital debt instruments.

§ 303.242 - Exercise of trust powers.

§ 303.243 - Brokered deposits.

§ 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 Act - Relief from reimbursement.

§ 303.249 - Management official interlocks.

§ 303.250 - Modification of conditions.

§ 303.251 - Extension of time.

§ 303.252 - Extension of time.

§§ 303.252--303.259 - [Reserved]

§§ 303.253--303.259 - [Reserved]

Subpart N - Enforcement Delegations

§ 303.260 - Scope.

§ 303.261 - Issuance of notification to primary regulator under section 8(a) of the FDI Act (12 U.S.C. 1818(a)).

§ 303.262 - Issuance of notice of intention to terminate insured status under section 8(a) of the FDI Act (12 U.S.C. 1818(a)).

§ 303.263 - Cease-and-desist actions under section 8(b) of the FDI Act (12 U.S.C. 1818(b)).

§ 303.264 - Temporary cease-and-desist orders under section 8(c) of the FDI Act (12 U.S.C. 1818(c)).

§ 303.265 - Removal and prohibition actions under section 8(e) of the FDI Act (12 U.S.C. 1818(e)).

§ 303.266 - Suspension and removal action under section 8(g) of the FDI Act (12 U.S.C. 1818(g)).

§ 303.267 - Termination of insured status under section 8(p) of the FDI Act (12 U.S.C. 1818(p)).

§ 303.268 - Termination of insured status under section 8(q) of the FDI Act (12 U.S.C. 1818(q)).

§ 303.269 - Civil money penalties.

§ 303.270 - Notices of assessment under section 5(e) of the FDI Act (12 U.S.C. 1815(e)).

§ 303.271 - Prompt corrective action directives and capital plans under section 38 of the FDI Act (12 U.S.C. 1831o) and part 325 of this chapter.

§ 303.272 - Investigations under section 10(c) of the FDI Act (12 U.S.C. 1820(c)).

§ 303.273 - Unilateral settlement offers.

§ 303.274 - Acceptance of written agreements.

§ 303.275 - Modifications and terminations of enforcement actions and orders.

§ 303.276 - Enforcement of outstanding enforcement orders.

§ 303.277 - Compliance plans under section 39 of the FDI Act (12 U.S.C. 1831p-1) (standards for safety and soundness) and part 308 of this chapter.

§ 303.278 - Enforcement matters where authority is not delegated.