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Code of Federal Regulations (Last Updated: July 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter III - Federal Deposit Insurance Corporation |
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SubChapter A - Procedure and Rules of Practice |
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Part 303 - Filing Procedures |
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Subpart L - Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses) |
Subpart L - Section 19 of the FDI 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 FDI Act? |
§ 303.221 - Who is covered by section 19? |
§ 303.222 - What offenses are covered under section 19? |
§ 303.223 - What constitutes a conviction under section 19? |
§ 303.224 - What constitutes a pretrial diversion or similar program (program entry) under section 19? |
§ 303.225 - What are the types of applications that can be filed? |
§ 303.226 - When must an application be filed? |
§ 303.227 - When is an application not required for a covered offense or program entry (de minimis offenses)? |
§ 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] |