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Title 12--Banks and Banking
CHAPTER III--FEDERAL DEPOSIT INSURANCE CORPORATION
PART 303--FILING PROCEDURES AND DELEGATIONS OF AUTHORITY
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 | 303.0 | Scope. |
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| 303.1 | Scope. |
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| 303.2 | Definitions. |
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| 303.3 | General filing procedures. |
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| 303.4 | Computation of time. |
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| 303.5 | Effect of Community Reinvestment Act performance on filings. |
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| 303.6 | Investigations and examinations. |
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| 303.7 | Public notice requirements. |
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| 303.8 | Public access to filing. |
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| 303.9 | Comments. |
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| 303.10 | Hearings and other meetings. |
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| 303.11 | Decisions. |
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| 303.12 | General rules governing delegations of authority. |
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| 303.13 | Delegations of authority to officials in the Division of Supervision and the Division of Compliance and Consumer Affairs. |
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| 303.20 | Scope. |
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| 303.21 | Filing procedures. |
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| 303.22 | Processing. |
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| 303.23 | Public notice requirements. |
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| 303.24 | Application for deposit insurance for an interim institution. |
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| 303.25 | Continuation of deposit insurance upon withdrawing from membership in the Federal Reserve System. |
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| 303.26 | Delegation of authority. |
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| 303.27 | Authority retained by the FDIC Board of Directors. |
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| 303.40 | Scope. |
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| 303.41 | Definitions. |
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| 303.42 | Filing procedures. |
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| 303.43 | Processing. |
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| 303.44 | Public notice requirements. |
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| 303.45 | Special provisions. |
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| 303.46 | Delegation of authority. |
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| 303.60 | Scope. |
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| 303.61 | Definitions. |
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| 303.62 | Transactions requiring prior approval. |
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| 303.63 | Filing procedures. |
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| 303.64 | Processing. |
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| 303.65 | Public notice requirements. |
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| 303.66 | Delegation of authority. |
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| 303.67 | Authority retained by the FDIC Board of Directors. |
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| 303.80 | Scope. |
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| 303.81 | Definitions. |
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| 303.82 | Transactions requiring prior notice. |
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| 303.83 | Transactions not requiring prior notice. |
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| 303.84 | Filing procedures. |
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| 303.85 | Processing. |
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| 303.86 | Public notice requirements. |
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| 303.87 | Delegation of authority. |
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| 303.100 | Scope. |
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| 303.101 | Definitions. |
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| 303.102 | Filing procedures and waiver of prior notice. |
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| 303.103 | Processing. |
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| 303.104 | Delegation of authority. |
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| 303.120 | Scope. |
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| 303.121 | Filing procedures. |
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| 303.122 | Processing. |
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| 303.123 | Delegations of authority. |
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| 303.140 | Scope. |
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| 303.141 | Filing procedures. |
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| 303.142 | Processing. |
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| 303.143 | Delegations of authority. |
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| 303.160 | Scope. |
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| 303.161 | Filing procedures. |
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| 303.162 | Waiver from compliance. |
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| 303.163 | Processing. |
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| 303.164 | Delegation of authority. |
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| 303.180 | Scope. |
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| 303.181 | Definitions. |
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| 303.182 | Establishing, moving or closing a foreign branch of a State nonmember bank; 347.103. |
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| 303.183 | Investment by insured state nonmember banks in foreign organizations; 347.108. |
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| 303.184 | Moving an insured branch of a foreign bank. |
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| 303.185 | Merger transactions involving foreign banks or foreign organizations. |
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| 303.186 | Exemptions from insurance requirement for a state branch of a foreign bank; 347.206. |
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| 303.187 | Approval for an insured state branch of a foreign bank to conduct activities not permissible for Federal branches; 347.213. |
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| 303.200 | Scope. |
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| 303.201 | Filing procedures. |
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| 303.202 | Processing. |
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| 303.203 | Applications for capital distributions. |
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| 303.204 | Applications for acquisitions, branching, and new lines of business. |
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| 303.205 | Applications for bonuses and increased compensation for senior executive officers. |
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| 303.206 | Application for payment of principal or interest on subordinated debt. |
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| 303.207 | Restricted activities for critically undercapitalized institutions. |
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| 303.208 | Delegation of authority. |
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| 303.220 | Scope. |
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| 303.221 | Filing procedures. |
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| 303.222 | Service at another insured depository institution. |
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| 303.223 | Applicant's right to hearing following denial. |
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| 303.224 | Delegation of authority. |
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| 303.240 | General. |
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| 303.241 | Reduce or retire capital stock or capital debt instruments. |
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| 303.242 | Exercise of trust powers. |
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| 303.243 | Brokered deposit waivers. |
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| 303.244 | Golden parachute and severance plan payments. |
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| 303.245 | Waiver of liability for commonly controlled depository institutions. |
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| 303.246 | Insurance fund conversions. |
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| 303.247 | Conversion with diminution of capital. |
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| 303.248 | Continue or resume status as an insured institution following termination under section 8 of the FDI Act. |
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| 303.249 | Truth in Lending Act--relief from reimbursement. |
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| 303.250 | Management official interlocks. |
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| 303.251 | Modification of conditions. |
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| 303.252 | Extension of time. |
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| 303.260 | Scope. |
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| 303.261 | Issuance of notification to primary regulator under section 8(a) of the FDI Act (12 U.S.C. 1818(a)). |
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| 303.262 | Issuance of notice of intention to terminate insured status under section 8(a) of the FDI Act (12 U.S.C. 1818(a)). |
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| 303.263 | Cease-and-desist actions under section 8(b) of the FDI Act (12 U.S.C. 1818(b)). |
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| 303.264 | Temporary cease-and-desist orders under section 8(c) of the FDI Act (12 U.S.C. 1818(c)). |
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| 303.265 | Removal and prohibition actions under section 8(e) of the FDI Act (12 U.S.C. 1818(e)). |
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| 303.266 | Suspension and removal action under section 8(g) of the FDI Act (12 U.S.C. 1818(g)). |
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| 303.267 | Termination of insured status under section 8(p) of the FDI Act (12 U.S.C. 1818(p)). |
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| 303.268 | Termination of insured status under section 8(q) of the FDI Act (12 U.S.C. 1818(q)). |
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| 303.269 | Civil money penalties. |
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| 303.270 | Notices of assessment under section 5(e) of the FDI Act (12 U.S.C. 1815(e)). |
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| 303.271 | Prompt corrective action directives and capital plans under section 38 of the FDI Act (12 U.S.C. 1831o) and part 325 of this chapter. |
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| 303.272 | Investigations under section 10(c) of the FDI Act (12 U.S.C. 1820(c)). |
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| 303.273 | Unilateral settlement offers. |
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| 303.274 | Acceptance of written agreements. |
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| 303.275 | Modifications and terminations of enforcement actions and orders. |
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| 303.276 | Enforcement of outstanding enforcement orders. |
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| 303.277 | Compliance plans under section 39 of the FDI Act (12 U.S.C. 1831p-1) (standards for safety and soundness) and part 308 of this chapter. |
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| 303.278 | Enforcement matters where authority is not delegated. |
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