Code of Federal Regulations (Last Updated: November 8, 2024) |
Title 12 - Banks and Banking |
Chapter III—Federal Deposit Insurance Corporation |
SubChapter B—Regulations and Statements of General Policy |
Part 328 - FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo |
Part 328 - FDIC Official Signs, Advertisement of Membership, False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo
Subpart A - FDIC Official Signs and Advertisement of Membership |
§ 328.0 - Purpose. |
§ 328.1 - Definitions. |
§ 328.2 - Official sign. |
§ 328.3 - Signs within institution premises and offering of non-deposit products within institution premises. |
§ 328.4 - Signs for automated teller machines and like devices. |
§ 328.5 - Signs for digital deposit-taking channels. |
§ 328.6 - Official advertising statement requirements. |
§ 328.7 - Prohibition against receiving deposits at same teller station or window as noninsured institution. |
§ 328.8 - Policies and procedures. |
§ 328.5-328.99 - [Reserved] |
Subpart B - False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo |
§ 328.100 - Scope. |
§ 328.101 - Definitions. |
§ 328.102 - Prohibition. |
§ 328.103 - Inquiries and complaints. |
§ 328.104 - Investigations of potential violations. |
§ 328.105 - Referral to appropriate authority. |
§ 328.106 - Informal resolution. |
§ 328.107 - Formal enforcement actions. |
§ 328.108 - Appeals process. |
§ 328.109 - Other actions preserved. |