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Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IIIPart 303Subpart 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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