|
[Main Tabs]
[Table of Contents - 2000]
[Index]
[Previous Page]
[Next Page]
[Search]
2000 - Rules and Regulations
{{8-29-03 p.2041}}
PART 303—FILING PROCEDURES
Sec.
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.
303.14
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—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—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—303.79 [Reserved]
Subpart E—Change in Bank Control
303.80
Scope.
303.81
Definitions.
303.82
Transactions requiring prior notice.
{{8-29-03 p.2042}}
303.83
Transactions not requiring prior notice.
303.84
Filing procedures.
303.85
Processing.
303.86
Public notice requirements.
303.87—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—303.119 [Reserved]
Subpart G—Activities of Insured State Banks
303.120
Scope.
303.121
Filing procedures.
303.122
Processing.
303.123—303.139 [Reserved]
Subpart H—Activities of Insured Savings Associations
303.140
Scope.
303.141
Filing procedures.
303.142
Processing.
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—303.179 [Reserved]
Subpart J—International Banking
303.180
Scope.
303.181
Definitions.
303.182
Establishing, moving or closing a foreign branch of a state nonmember
bank; § 347.103.
303.183
Investment by insured state nonmember banks in foreign organizations;
§ 347.108.
303.184
Moving an insured branch of a foreign bank.
303.185
Mergers transactions involving foreign banks or foreign organizations.
303.186
Exemptions from insurance requirement for a state branch of a foreign
bank; § 347.206.
303.187
Approval for an insured state branch of a foreign bank to conduct
activities not permissible for federal branches; § 347.213.
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 distribution.
{{2-29-08 p.2043}}
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—303.219 [Reserved]
Subpart L—Section 19 of the FDI Act (Consent to Service of
Persons Convicted of Certain Criminal Offenses)
303.220
Scope.
303.221
Filing procedures.
303.222
Service at another insured depository institution.
303.223
Applicant's right to hearing following denial.
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 deposit waivers.
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—303.259 [Reserved]
Subpart N—[Reserved]
Authority: 12 U.S.C. 378, 1464, 1813, 1815, 1817, 1818,
1819, (Seventh and Tenth), 1820, 1823, 1828, 1831a, 1831e, 1831o,
1831p--1, 1831w, 1835a, 1843(1), 3104, 3105, 3108, 3207, 15 U.S.C.
1601--1607.
SOURCE: The provisions of this Part 303 appear at
67
Fed. Reg. 79247, December 27, 2002, effective December 27,
2002, except as otherwise noted.
§ 303.0 Scope.
(a) This part describes the procedures to be followed by both the
FDIC and applicants with respect to applications, requests, or notices
(filings) required to be filed by statute or regulation. Additional
details concerning processing are explained in related FDIC statements
of policy.
(b) Additional application procedures may be found in the following
FDIC regulations:
(1) 12 CFR part
327--Assessments (Request for review of assessment risk
classification);
(2) 12 CFR part
328--Advertisement of Membership (Application for temporary
waiver of advertising requirements);
(3) 12 CFR part
345--Community Reinvestment (CRA strategic plans and requests
for designation as a wholesale or limited purpose institution);
[Codified to 12 C.F.R. § 303.0]
[Main Tabs]
[Table of Contents - 2000]
[Index]
[Previous Page]
[Next Page]
[Search]
|
