12 CFR Part 303 - 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.
Source:
89 FR 64362, Aug. 7, 2024, unless otherwise noted.