Regulations last checked for updates: Jun 16, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
§ 303.80 - Scope.

This subpart implements the provisions of the Change in Bank Control Act of 1978, section 7(j) of the FDI Act (12 U.S.C. 1817(j)) (CBCA), and sets forth the filing requirements and processing procedures for a notice of change in control with respect to the acquisition of control of a State nonmember bank, a State savings association, or certain parent companies of either a State nonmember bank or a State savings association.

source: 67 FR 79247, Dec. 27, 2002, unless otherwise noted.
cite as: 12 CFR 303.80