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