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Code of Federal Regulations (Last Updated: November 8, 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 Federal Deposit Insurance Act (Consent To Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses) |
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] |