Code of Federal Regulations · Subpart
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 C.F.R. pt. 303, subpt. L
- § 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