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Code of Federal Regulations (Last Updated: October 10, 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 B - Regulations and Statements of General Policy |
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Part 390 - Regulations Transferred from the Office of Thrift Supervision |
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Subpart S - State Savings Associations - Operations |
| § 390.330 - Chartering documents. |
| § 390.331 - Securities: Statement of non-insurance. |
| § 390.332 - Merger, consolidation, purchase or sale of assets, or assumption of liabilities. |
| § 390.333 - Advertising. |
| § 390.334 - Directors, officers, and employees. |
| § 390.335 - Tying restriction exception. |
| § 390.336 - Employment contracts. |
| § 390.337 - Transactions with affiliates. |
| § 390.338 - Loans by State savings associations to their executive officers, directors, and principal shareholders. |
| § 390.339 - Pension plans. |
| § 390.340 - Offers and sales of securities at an office of a State savings association. |
| § 390.341 - Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as supplementary capital. |
| § 390.342 - Capital distributions by State savings associations. |
| § 390.343 - What is a capital distribution? |
| § 390.344 - Definitions applicable to capital distributions. |
| § 390.345 - Must I file with the FDIC? |
| § 390.346 - How do I file with the FDIC? |
| § 390.347 - May I combine my notice or application with other notices or applications? |
| § 390.348 - Will the FDIC permit my capital distribution? |
| § 390.349 - Management and financial policies. |
| § 390.350 - Examinations and audits; appraisals; establishment and maintenance of records. |
| § 390.351 - [Reserved] |
| § 390.352 - Financial derivatives. |
| § 390.353 - Interest-rate-risk-management procedures. |
| § 390.354 - Procedures for monitoring Bank Secrecy Act (BSA) compliance. |
| § 390.355 - Suspicious Activity Reports and other reports and statements. |
| § 390.356 - Bonds for directors, officers, employees, and agents; form of and amount of bonds. |
| § 390.357 - Bonds for agents. |
| § 390.358 - Conflicts of interest. |
| § 390.359 - Corporate opportunity. |
| § 390.360 - Change of director or senior executive officer. |
| § 390.361 - Applicable definitions. |
| § 390.362 - Who must give prior notice? |
| § 390.363 - What procedures govern the filing of my notice? |
| § 390.364 - What information must I include in my notice? |
| § 390.365 - What procedures govern the FDIC's review of my notice for completeness? |
| § 390.366 - What standards and procedures will govern the FDIC review of the substance of my notice? |
| § 390.367 - When may a proposed director or senior executive officer begin service? |
| § 390.368 - When will the FDIC waive the prior notice requirement? |