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  1. LII
  2. Electronic Code of Federal Regulations (e-CFR)
  3. Title 12—Banks and Banking
  4. CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
  5. SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE
  6. PART 303—FILING PROCEDURES

12 CFR Part 303 - FILING PROCEDURES

  • CFR
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  1. § 303.0 Scope.
  2. Subpart A—Rules of General Applicability (§§ 303.1 - 303.16-303.19)
  3. Subpart B—Deposit Insurance (§§ 303.20 - 303.26-303.39)
  4. Subpart C—Establishment and Relocation of Domestic Branches and Offices (§§ 303.40 - 303.47-303.59)
  5. Subpart D—Merger Transactions (§§ 303.60 - 303.66-303.79)
  6. Subpart E—Change in Bank Control (§§ 303.80 - 303.89-303.99)
  7. Subpart F—Change of Director or Senior Executive Officer (§§ 303.100 - 303.104-303.119)
  8. Subpart G—Activities of Insured State Banks (§§ 303.120 - 303.123-303.139)
  9. Subpart H—Activities of Insured Savings Associations (§§ 303.140 - 303.143-303.159)
  10. Subpart I—Mutual-To-Stock Conversions (§§ 303.160 - 303.164-303.179)
  11. Subpart J—International Banking (§§ 303.180 - 303.188-303.199)
  12. Subpart K—Prompt Corrective Action (§§ 303.200 - 303.208-303.219)
  13. 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) (§§ 303.220 - 303.231)
  14. Subpart M—Other Filings (§§ 303.240 - 303.252-303.259)
Authority:
12 U.S.C. 378, 1464, 1813, 1815, 1817, 1818, 1819(a) (Seventh and Tenth), 1820, 1823, 1828, 1829, 1831a, 1831e, 1831o, 1831p-1, 1831w, 1835a, 1843(l), 3104, 3105, 3108, 3207, 5414, 5415, and 15 U.S.C. 1601-1607.
Source:
67 FR 79247, Dec. 27, 2002, unless otherwise noted.

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