Source: https://www.law.cornell.edu/cfr/text/12/303.0?qt-cfr_tabs=0
Timestamp: 2015-11-30 07:04:31
Document Index: 761765026

Matched Legal Cases: ['art 303', '§ 303', 'art 327', 'art 328', 'art 345', '§ 303', 'art 327', 'art 328', 'art 345', '§ 378', '§ 1464', '§ 1813', '§ 1815', '§ 1817', '§ 1818', '§ 1819', '§ 1820', '§ 1823', '§ 1828', '§ 1831', '§ 1831', '§ 1831', '§ 1831', '§ 1831', '§ 1835', '§ 1843', '§ 3104', '§ 3105', '§ 3108', '§ 3207']

12 CFR 303.0 - Scope. | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter III › Subchapter A › Part 303 › Section 303.0 12 CFR 303.0 - Scope.
§ 303.0
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.
Additional application procedures may be found in the following FDIC regulations:
12 CFR part 327—Assessments (Request for review of assessment risk classification);
12 CFR part 328—Advertisement of Membership (Application for temporary waiver of advertising requirements);
12 CFR part 345—Community Reinvestment (CRA strategic plans and requests for designation as a wholesale or limited purpose institution);
§ 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); This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 12 - BANKS AND BANKING§ 378 - Dealers in securities engaging in banking business; individuals or associations engaging in banking business; examinations and reports; penalties§ 1464 - Federal savings associations§ 1813 - Definitions§ 1815 - Deposit insurance§ 1817 - Assessments§ 1818 - Termination of status as insured depository institution§ 1819 - Corporate powers§ 1820 - Administration of Corporation§ 1823 - Corporation monies§ 1828 - Regulations governing insured depository institutions§ 1831a - Activities of insured State banks§ 1831e - Activities of savings associations§ 1831o - Prompt corrective action§ 1831p-1§ 1831w - Safety and soundness firewalls applicable to financial subsidiaries of banks§ 1835a - Prohibition against deposit production offices§ 1843 - Interests in nonbanking organizations§ 3104 - Insurance of deposits§ 3105 - Authority of Federal Reserve System§ 3108 - Regulation and enforcement§ 3207 - Rules and regulations