Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 303: Filing Procedures

Section No. Description
Section 303.0 Scope
Section 303.1 Definitions
Section 303.2 General filing procedures
Section 303.3 Computation of time
Section 303.4 Effect of Community Reinvestment Act performance on filings
Section 303.5 Investigations and examinations
Section 303.6 Public notice requirements
Section 303.7 Public access to filing
Section 303.8 Comments
Section 303.9 Hearings and other meetings
Section 303.10 Decisions
Section 303.11 Waivers
Section 303.12 Being ``engaged in the business of receiving deposits other than trust funds
Section 303.14 Certain limited liability companies deemed incorporated under State law
Section 303.15 Scope
Section 303.20 Filing procedures
Section 303.21 Processing
Section 303.22 Public notice requirements
Section 303.23 Application for deposit insurance for an interim institution
Section 303.24 Continuation of deposit insurance upon withdrawing from membership in the Federal Reserve System
Section 303.25 Scope
Section 303.40 Definitions
Section 303.41 Filing procedures
Section 303.42 Processing
Section 303.43 Public notice requirements
Section 303.44 Special provisions
Section 303.45 Financial education programs that include the provision of bank products and services
Section 303.46 Scope
Section 303.60 Definitions
Section 303.61 Transactions requiring prior approval
Section 303.62 Filing procedures
Section 303.63 Processing
Section 303.64 Public notice requirements
Section 303.65 Scope
Section 303.80 Definitions
Section 303.81 Transactions requiring prior notice
Section 303.82 Transactions not requiring prior notice
Section 303.83 Filing procedures
Section 303.84 Processing
Section 303.85 Public notice requirements
Section 303.86 Scope
Section 303.100 Definitions
Section 303.101 Filing procedures and waiver of prior notice
Section 303.102 Processing
Section 303.103 Scope
Section 303.120 Filing procedures
Section 303.121 Processing
Section 303.122 Scope
Section 303.140 Filing procedures
Section 303.141 Processing
Section 303.142 Scope
Section 303.160 Filing procedures
Section 303.161 Waiver from compliance
Section 303.162 Processing
Section 303.163 Scope
Section 303.180 Definitions
Section 303.181 Establishing, moving or closing a foreign branch of an insured state nonmember bank
Section 303.182 Investment by insured state nonmember banks in foreign organization
Section 303.183 Moving an insured branch of a foreign bank
Section 303.184 Merger transactions involving foreign banks or foreign organizations
Section 303.185 Exemptions from insurance requirements for a state branch of a foreign bank
Section 303.186 Approval for an insured state branch of a foreign bank to conduct activities not permissible for federal branches
Section 303.187 Scope
Section 303.200 Filing procedures
Section 303.201 Processing
Section 303.202 Applications for capital distributions
Section 303.203 Applications for acquisitions, branching, and new lines of business
Section 303.204 Applications for bonuses and increased compensation for senior executive officers
Section 303.205 Application for payment of principal or interest on subordinated debt
Section 303.206 Restricted activities for critically undercapitalized institutions
Section 303.207 Scope
Section 303.220 Filing procedures
Section 303.221 Service at another insured depository institution
Section 303.222 Applicant's right to hearing following denial
Section 303.223 General
Section 303.240 Reduce or retire capital stock or capital debt instruments
Section 303.241 Exercise of trust powers
Section 303.242 Brokered deposit waivers
Section 303.243 Golden parachute and severance plan payments
Section 303.244 Waiver of liability for commonly controlled depository institutions
Section 303.245 Conversion with diminution of capital
Section 303.246 Continue or resume status as an insured institution following termination under section 8 of the FDI Act
Section 303.247 Truth in Lending Act--Relief from reimbursement
Section 303.248 Management official interlocks
Section 303.249 Modification of conditions
Section 303.250 Extension of time
Section 303.251 Purpose