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Regulations last checked for updates: May 03, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter III
Part 303
Subpart L - 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.
authority:
12 U.S.C. 378
,
1464
,
1813
,
1815
,
1817
,
1818
,
1819
,
1820
,
1823
,
1828
,
1829
,
1831a
,
1831e
,
1831
source:
67 FR 79247, Dec. 27, 2002, unless otherwise noted.
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