12 CFR Subpart L - Subpart L—Section 19 of the FDI 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 FDI Act?
- § 303.221 Who is covered by section 19?
- § 303.222 What offenses are covered under section 19?
- § 303.223 What constitutes a conviction under section 19?
- § 303.224 What constitutes a pretrial diversion or similar program (program entry) under section 19?
- § 303.225 What are the types of applications that can be filed?
- § 303.226 When must an application be filed?
- § 303.227 When is an application not required for a covered offense or program entry (de minimis offenses)?
- § 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:
85 FR 51319, Aug. 20, 2020, unless otherwise noted.