Subpart L. 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 - 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.