Federal (United States) · Regulations
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)
12 sections
12 sections
- 12 C.F.R. § 303.220What is section 19 of the Federal Deposit Insurance Act?
- 12 C.F.R. § 303.221Who is covered by section 19?
- 12 C.F.R. § 303.222Which offenses qualify as “Covered Offenses” under section 19?
- 12 C.F.R. § 303.223What constitutes a conviction under section 19?
- 12 C.F.R. § 303.224What constitutes a pretrial diversion or similar program under section 19?
- 12 C.F.R. § 303.225What are the types of applications that can be filed?
- 12 C.F.R. § 303.226When may an application be filed?
- 12 C.F.R. § 303.227De minimis Exemption.
- 12 C.F.R. § 303.228How to file an application.
- 12 C.F.R. § 303.229How an application is evaluated.
- 12 C.F.R. § 303.230What will the FDIC do if the application is denied?
- 12 C.F.R. § 303.231Waiting time for a subsequent application if an application is denied.