Collapse to view only § 303.0 - Scope.
- § 303.0 - Scope.
- SUBPART A - Subpart A—Rules of General Applicability
- SUBPART B - Subpart B—Deposit Insurance
- SUBPART C - Subpart C—Establishment and Relocation of Domestic Branches and Offices
- SUBPART D - Subpart D—Merger Transactions
- SUBPART E - Subpart E—Change in Bank Control
- SUBPART F - Subpart F—Change of Director or Senior Executive Officer
- SUBPART G - Subpart G—Activities of Insured State Banks
- SUBPART H - Subpart H—Activities of Insured Savings Associations
- SUBPART I - Subpart I—Mutual-To-Stock Conversions
- SUBPART J - Subpart J—International Banking
- SUBPART K - Subpart K—Prompt Corrective Action
- 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)
- SUBPART M - Subpart M—Other Filings
§ 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);