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Title 12 → Chapter III → Subchapter B → Part 390TITLE 12—Banks and Banking
CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATIONSUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICYPART 390—REGULATIONS TRANSFERRED FROM THE OFFICE OF THRIFT SUPERVISION
Subpart B—REMOVALS, SUSPENSIONS, AND PROHIBITIONS WHERE A CRIME IS CHARGED OR PROVEN
§390.10
§390.11
§390.12
Issuance of Notice or Order.
§390.13
Contents and service of the Notice or Order.
§390.14
§390.15
Initiation of hearing.
§390.16
§390.17
§390.18
§390.19
§390.20
§390.21
Proposed findings and conclusions and recommended decision.
§390.22
Decision of the FDIC Board of Directors.
§390.23
Subpart C—RULES OF PRACTICE AND PROCEDURE IN ADJUDICATORY PROCEEDINGS
§390.30
§390.31
§390.32
§390.33
Authority of the Board of Directors.
§390.34
§390.35
§390.36
§390.37
§390.38
§390.39
§390.40
§390.41
§390.42
§390.43
§390.44
§390.45
The FDIC's right to conduct examination.
§390.46
§390.47
§390.48
§390.49
§390.50
§390.51
§390.52
§390.53
§390.54
§390.55
§390.56
§390.57
§390.58
§390.59
§390.60
§390.61
§390.62
§390.63
§390.64
§390.65
§390.66
§390.67
§390.68
§390.69
Review by the Board of Directors.
§390.70
§390.71
§390.72
Appointment of Office of Financial Institution Adjudication.
§390.73
§390.74
§390.75
Subpart D—RULES FOR INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS
§390.80
§390.81
§390.82
§390.83
§390.84
§390.85
Obstruction of the proceedings.
§390.86
Subpart E—PRACTICE BEFORE THE FDIC
§390.90
§390.91
§390.92
§390.93
§390.94
§390.95
Duty to file information concerning adverse judicial or administrative action.
§390.96
Proceeding under this subpart.
§390.97
§390.100
§390.101
Do the same procedures apply to all applications under this subpart?
§390.102
How does the FDIC compute time periods under this subpart?
§390.103
Must I meet with the FDIC before I file my application?
§390.104
What information must I include in my draft business plan?
§390.105
§390.106
§390.107
§390.108
§390.109
§390.110
How do I amend or supplement my application?
§390.111
Who must publish a public notice of an application?
§390.112
§390.113
When must I publish the public notice?
§390.114
Where must I publish the public notice?
§390.115
What language must I use in my publication?
§390.116
§390.117
Who may submit a written comment?
§390.118
§390.119
§390.120
§390.121
§390.122
When will the FDIC conduct a meeting on an application?
§390.123
What procedures govern the conduct of the meeting?
§390.124
Will FDIC approve or disapprove an application at a meeting?
§390.125
§390.126
§390.127
What will the FDIC do after I file my application?
§390.128
If the FDIC requests additional information to complete my application, how will it process my application?
§390.129
Will the FDIC conduct an eligibility examination?
§390.130
What may the FDIC require me to do after my application is deemed complete?
§390.131
Will the FDIC require me to publish a new public notice?
§390.132
May the FDIC suspend processing of my application?
§390.133
How long is the FDIC review period?
§390.134
§390.135
What will happen if the FDIC does not approve or disapprove my application within two calendar years after the filing date?
§390.140
§390.141
§390.142
Nondiscrimination in lending and other services.
§390.143
Nondiscriminatory appraisal and underwriting.
§390.144
Nondiscrimination in applications.
§390.145
Nondiscriminatory advertising.
§390.146
§390.147
§390.148
§390.149
§390.150
Subpart I—CONSUMER PROTECTION IN SALES OF INSURANCE
§390.180
§390.181
§390.182
§390.183
§390.184
§390.185
Appendix A to Subpart I of Part 390—Consumer Grievance Process
Subpart J—FIDUCIARY POWERS OF STATE SAVINGS ASSOCIATIONS
§390.190
What regulations govern the fiduciary operations of State savings associations?
Subpart L—ELECTRONIC OPERATIONS
§390.220
§390.221
Must I inform FDIC before I use electronic means or facilities?
§390.222
How do I notify FDIC?
Subpart M—DEPOSITS
§390.230
§390.231
What records should I maintain on deposit activities?
Subpart N—POSSESSION BY CONSERVATORS AND RECEIVERS FOR FEDERAL AND STATE SAVINGS ASSOCIATIONS
§390.240
Procedure upon taking possession.
§390.241
§390.250
§390.251
§390.252
How must separate corporate identities be maintained?
§390.253
§390.254
How may a subsidiary of a State savings association issue securities?
§390.255
How may a State savings association exercise its salvage power in connection with a service corporation or lower-tier entities?
Subpart P—LENDING AND INVESTMENT
§390.260
§390.261
§390.262
§390.263
§390.264
Real estate lending standards; purpose and scope.
§390.265
§390.266
§390.267
Letters of credit and other independent undertakings to pay against documents.
§390.268
Investment in State housing corporations.
§390.269
Prohibition on loan procurement fees.
§390.270
§390.271
Records for lending transactions.
§390.272
Re-evaluation of real estate owned.
§390.280
When do the definitions in this subpart apply?
§390.281
§390.282
Accountholder.
§390.283
§390.284
§390.285
Audit period.
§390.286
Certificate account.
§390.287
§390.288
§390.289
§390.290
Demand accounts.
§390.291
§390.292
§390.293
§390.294
§390.295
Low-rent housing.
§390.296
§390.297
Negotiable Order of Withdrawal Accounts.
§390.298
Nonresidential construction loan.
§390.299
Nonwithdrawable account.
§390.300
§390.301
§390.302
§390.303
Parent company; subsidiary.
§390.304
§390.305
§390.306
§390.307
§390.308
State savings association.
§390.309
§390.310
§390.311
§390.312
Subordinated debt security.
§390.313
Tax and loan account.
§390.314
§390.315
United States Treasury Time Deposit Open Account.
§390.316
With recourse.
Subpart R—REGULATORY REPORTING STANDARDS
§390.320
§390.321
§390.322
Audit of State savings associations.
Subpart S—STATE SAVINGS ASSOCIATIONS—OPERATIONS
§390.330
Chartering documents.
§390.331
Securities: Statement of non-insurance.
§390.332
§390.333
§390.334
§390.335
§390.336
§390.337
§390.338
Loans by State savings associations to their executive officers, directors, and principal shareholders.
§390.339
§390.340
Offers and sales of securities at an office of a State savings association.
§390.341
Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as supplementary capital.
§390.342
Capital distributions by State savings associations.
§390.343
What is a capital distribution?
§390.344
Definitions applicable to capital distributions.
§390.345
Must I file with the FDIC?
§390.346
How do I file with the FDIC?
§390.347
May I combine my notice or application with other notices or applications?
§390.348
Will the FDIC permit my capital distribution?
§390.349
§390.350
Examinations and audits; appraisals; establishment and maintenance of records.
§390.351
§390.352
§390.353
Interest-rate-risk-management procedures.
§390.354
§390.355
§390.356
Bonds for directors, officers, employees, and agents; form of and amount of bonds.
§390.357
Bonds for agents.
§390.358
§390.359
Corporate opportunity.
§390.360
Change of director or senior executive officer.
§390.361
§390.362
Who must give prior notice?
§390.363
§390.364
What information must I include in my notice?
§390.365
What procedures govern the FDIC's review of my notice for completeness?
§390.366
What standards and procedures will govern the FDIC review of the substance of my notice?
§390.367
When may a proposed director or senior executive officer begin service?
§390.368
When will the FDIC waive the prior notice requirement?
Subpart T—ACCOUNTING REQUIREMENTS
§390.380
§390.381
§390.382
Qualification of public accountant. (See also 17 CFR 210.2-01.)
§390.383
Condensed financial information [Parent only].
§390.384
Financial statements for conversions, SEC filings, and offering circulars.
Subpart U—SECURITIES OF STATE SAVINGS ASSOCIATIONS
§390.390
Requirements under certain sections of the Securities Exchange Act of 1934.
§390.391
§390.392
Liability for certain statements by State savings associations.
§390.393
§390.394
Interpretations related to SEC filings.
§390.395
Subpart V—MANAGEMENT OFFICIAL INTERLOCKS
§390.400
§390.401
§390.402
§390.403
Interlocking relationships permitted by statute.
§390.404
§390.405
§390.406
§390.407
§390.408
§390.410
§390.411
Offering circular requirement.
§390.412
§390.413
§390.414
§390.415
§390.416
Form, content, and accounting.
§390.417
Use of the offering circular.
§390.418
§390.419
Unsafe or unsound practices.
§390.420
Withdrawal or abandonment.
§390.421
Securities sale report.
§390.422
Public disclosure and confidential treatment.
§390.423
§390.424
Requests for interpretive advice or waiver.
§390.425
§390.426
Sales of securities at an office of a State savings association.
§390.427
Current and periodic reports.
§390.428
§390.429
§390.430
Filing of copies of offering circulars in certain exempt offerings.
Subpart X—APPRAISALS
§390.440
§390.441
§390.442
§390.443
Minimum appraisal standards.
§390.444
Appraiser independence.
§390.445
§390.446
§390.447
Appraisal policies and practices of State savings associations and subsidiaries.
§390.450
§390.451
§390.452
§390.453
§390.454
§390.455
Mandatory and discretionary supervisory actions under section 38.
§390.456
§390.457
Procedures for reclassifying a State savings association based on criteria other than capital.
§390.458
§390.459
Subpart Z—CAPITAL
§390.460
§390.461
§390.462
Minimum regulatory capital requirement.
§390.463
§390.464
§390.465
Components of capital.
§390.466
Risk-based capital credit risk-weight categories.
§390.467
§390.468
Tangible capital requirement.
§390.469
Consequences of failure to meet capital requirements.
§390.470
§390.471
Purchased credit card relationships, servicing assets, intangible assets (other than purchased credit card relationships and servicing assets), credit-enhancing interest-only strips, and deferred tax assets.
Appendix A to Subpart Z of Part 390—Risk-Based Capital Requirements—Internal-Ratings-Based and Advanced Measurement Approaches