You can learn more about the process The federal banking oversight agency has re-upped for 102,619 square feet at Ten 10 th Street in Atlanta's Midtown submarket, the building's owner, Parkway Properties Inc., said Monday. Forms and instructions used in connection with applications, reports, and other submittals used by the FDIC can be obtained by contacting the FDIC Public Information Center (550 17th Street NW, Washington, DC 20429; telephone: (877) 275-3342 or (703) 562-2200), except as noted in 304.3. We recommend you directly contact the agency responsible for the content in question. The FDIC uses Call Report data from all insured depository institutions to calculate deposit insurance assessments and monitor the condition, performance, and risk profile of individual banks and the banking industry. Dakota, South Dakota, Kansas Client Services Section, Regional Manager, 350 Fifth Avenue, Suite 1200, New York, NY This content is from the eCFR and may include recent changes applied to the CFR. 552; 12 U.S.C. The FDIC provides a wealth of resources for consumers, General questions on how to apply online: 1-888-780-4444 (toll free number) To hear job advertisements over the phone: 1-800-645-5605 (toll free number) TTY/TDD: 1-800-465-7735 (toll free number) Fax: 1-888-515-4447 (toll . changes for banks, and get the details on upcoming FDIC CRA Regional Field Office Contacts List. Keep up with FDIC announcements, read speeches and (a) A bank service provider is required to notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has materially disrupted or degraded, or is reasonably likely to materially disrupt or degrade, covered services provided to such banking organization for four or more hours. Pressing enter in the search box 303.229 How an application is evaluated. 1813, for which the Corporation is the appropriate Federal banking agency and that meets all of the following criteria: (1) Has less than $5 billion in total consolidated assets as reported in its report of condition for the second calendar quarter of the preceding year; (2) Has no foreign offices, as defined in this section; (3) Is not required to or has not elected to use 12 CFR part 324, subpart E, to calculate its risk-based capital requirements; (4) Is not a large institution or highly complex institution, as such terms are defined in 12 CFR 327.8, or treated as a large institution, as requested under 12 CFR 327.16(f); and. Regional Office. Institution Letters, Policy Acting Chairman Gruenberg to turn over documents and answer a number of Subpart B - Implementation of Reduced Reporting Requirement, Subpart C - Computer-Security Incident Notification. (b) Whether a crime involves dishonesty, breach of trust, or money laundering will be determined from the statutory elements of the offense itself or from court determinations that the statutory provisions of the offense involve dishonesty, breach of trust, or money laundering. A conviction for which a pardon has been granted will require an application. 1813(u), and others who are participants in the conduct of the affairs of an IDI. Choosing an item from result, it may not include the most recent changes applied to the CFR. the FDICs involvement under your leadership in the Obama administrations Jail time includes confinement to a psychiatric treatment center in lieu of a jail, prison, or house of correction on mental-competency grounds. documentation of laws and regulations, information on Kansas City, MO 64106. . A .gov website belongs to an official government organization in the United States. (4) Computer-security incident is an occurrence that results in actual harm to the confidentiality, integrity, or availability of an information system or the information that the system processes, stores, or transmits. 1861-1867). Title 12 was last amended 2/27/2023. guide. CRACommentCollector@FDIC.GOV. The application must be filed, and consented to, prior to serving in any of the foregoing capacities unless such application is not required under the subsequent provisions of this subpart. Carolina, Virginia, West Virginia, Human Resources Officer, Human Resources Branch, Atlanta Client Services Team, Regional Manager, 15 Braintree Hill Office Park, Suite 200, Braintree, The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. Learn more about the eCFR, its status, and the editorial process. (a) In general. FAR). and Receiverships, Division of Risk Management Please do not provide confidential Navigate by entering citations or phrases (i) The individual has no more than one other de minimis offense under this section; and. 10 10th Street NE, Suite 800, Atlanta, GA 30309-3849, Alabama, Florida, Georgia, North Carolina, South A lock (a) A program entry is characterized by a suspension or eventual dismissal or reversal of charges or criminal prosecution upon agreement, whether formal or informal, by the accused to treatment, rehabilitation, restitution, or other non-criminal or non-punitive alternatives. Trading in securities and financial instruments, and strategic advisory, and other investment banking activities, are performed globally by investment banking affiliates of Bank of America Corporation ("Investment Banking Affiliates"), including, in the United States, BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp., both of which are registered broker-dealers and Members of. Reporting banks must also submit annually such information on small business and small farm lending as the FDIC may need to assess the availability of credit to these sectors of the economy. A separate drafting site data. KANSAS CITY REGIONAL OFFICE. (b) Purpose. encrypted and transmitted securely. Wisconsin, Human Resources Officer, Human Resources Branch (Acting), * Physically located in the Boston Area Office, 15 Braintree Hill Office Park, Braintree, MA 02184, ** Physically located in the Dallas Regional Office, 600 North Pearl Street, Suite 700, Dallas, TX 75201, Chicago Client Services Section, Regional Manager, 600 North Pearl Street, Suite 700, Dallas, TX 75201, Arkansas, Colorado, Louisiana, Mississippi, New Mexico, Oklahoma, Tennessee, Texas, Deputy Regional Director (Risk Management), Supervision, Legislation and Enforcement Branch Deputy Regional Counsel, Regional Counsel (Supervision and Legislation), Resolution and Paseo Carlos Della Paolera 265, piso 11 CP C1101ADA Buenos Aires, Argentina Tel: +5411.4317.3500 Fax: +5411.4317.3592, Av. Browse our conferences and events. This document is available in the following developer friendly formats: Information and documentation can be found in our 1/1.1 Forms and instructions should be obtained from the FDIC's website (www.fdic.gov), and the application must be filed with the appropriate FDIC Regional Director. Therefore, all employees of an IDI that fall within the scope of section 19, including de facto employees, as determined by the FDIC based upon generally applicable standards of employment law, will also be subject to section 19. The .gov means its official. (6) Designated financial market utility has the same meaning as set forth at 12 U.S.C. The burden is upon the applicant to establish that the application warrants approval. here. BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp. are registered as futures commission merchants with the CFTC and are members of the NFA. Deputy Regional Director Federal Deposit Insurance Corporation 10 Tenth St, NE Suite 800 Atlanta, GA 30309-3906 (678) 916-2200 . Business Services. (b) Convictions not requiring an application. This web site is designed for the current versions of (2) Convictions or program entries for insufficient funds checks. encrypted and transmitted securely. (b) Other types of offenses for which the de minimis exception applies and no application is required -. The application must be filed by an IDI on behalf of a person (bank-sponsored) unless the FDIC grants a waiver of that requirement (individual waiver). Whistleblower Links with this icon indicate that you are leaving the FDIC website. Subscribe to: Changes in Title 12 :: Chapter III :: Subchapter A :: Part 303 :: Subpart L. View the most recent official publication: These links go to the official, published CFR, which is updated annually. the official website and that any information you provide is For enquiries related to your job search, job application status or your Public service jobs account: fill in this form. Among the building's inaugural . 1829(d) and (e). What are the types of applications that can be filed? Share sensitive information only on official, secure websites. 1813(s). Program entries prior to November 29, 1990, are not covered by section 19. (5) Is not a state-licensed insured branch of a foreign bank, as such terms are defined in section 3(s) of the Federal Deposit Insurance Act, 12 U.S.C. This web site is designed for the current versions of The .gov means its official. File Format: . and Consumer Protection, Division of Information Our Office of Supervision Examinations regional directors lead a staff of examiners who supervise the entities we regulate across the country to ensure they comply with federal consumer financial protection laws. The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. For the purposes of 337.6 and 337.7, the following definitions apply: ( 1) Appropriate Federal banking agency has the same meaning as provided under section 3 (q) of the Federal Deposit Insurance Act ( 12 U.S.C. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. (a) The conviction or program entry must be for a criminal offense involving dishonesty, breach of trust, or money laundering. 1817(a)(12)) and section 9 (12 U.S.C. (1) A bank-designated point of contact is an email address, phone number, or any other contact(s), previously provided to the bank service provider by the banking organization customer. If you have comments or suggestions on how to improve the www.ecfr.gov website or have questions about using www.ecfr.gov, please choose the 'Website Feedback' button below. The https:// ensures that you are connecting to (b) In addition, the law bars an IDI from permitting such a person to engage in any conduct or to continue any relationship prohibited by section 19. Notwithstanding 304.13, the Corporation, in consultation with the applicable state chartering authority, may require an otherwise eligible covered depository institution to file the FFIEC 041 version of the report of condition, or any successor thereto, based on an institution-specific determination. The Federal Deposit Insurance Corporation (FDIC) cannot attest to the . If an IDI does not file an application regarding an individual, the individual may file a request for a waiver of the institution filing requirement. 303.223 What constitutes a conviction under section 19? Supervision, Office of The site is secure. data. (eg: 1813 (q) ). The appropriate Regional Office for a bank-sponsored application is the office covering the state where the IDI's home office is located. Transformative solutions to grow your business, the global footprint to power your operations, and the commitment to shared success leading to a better future for all. As a Section 303.229 How an Application is Evaluated. will bring you to those results. or https:// means youve safely connected to the .gov website. Insurance, FDIC National Survey of Unbanked and Underbanked Households, Quarterly Banking https://www.ecfr.gov/current/title-12/chapter-III/subchapter-A/part-304, Implementation of Reduced Reporting Requirement, PART 304 - FORMS, INSTRUCTIONS, AND REPORTS. system. Regulation Y Keep up with FDIC announcements, read speeches and history, career opportunities, and more. Before an application is considered by the FDIC, all of the sentencing requirements associated with a conviction, or conditions imposed by the program entry, including but not limited to, imprisonment, fines, condition of rehabilitation, and probation requirements, must be completed, and the case must be considered final by the procedures of the applicable jurisdiction. Either the form or the letter containing the notice information must be submitted to the regional director - Division of Risk Management Supervision (RMS) of the region in which the institution's main office is located. The purpose of an application is to provide the applicant an opportunity to demonstrate that, notwithstanding the bar, a person is fit to participate in the conduct of the affairs of an IDI without posing a risk to its safety and soundness or impairing public confidence in that institution. Before The FDIC is proud to be a pre-eminent source of U.S. And the Richmond, VA field office which is part of the Atlanta region. U.S. Senate Banking Committee Member Pat Toomey (R-Pa.) is asking 1601-1607. There must be a conviction of record. will also bring you to search results. 3, Ulsoor Road Bengaluru (Bangalore), Karnataka 560 042 Tel: +91.80.6600.6200, 7F and 8F, EA Chambers Express Avenue No.49, 50-L, Whites Road Royapettah Chennai 600 014 Tel: +91.44.4290.4590, Ground, 16th, 17th & 18th Floor, A Wing, One BKC G Block, Bandra Kurla Complex Bandra (East) Mumbai 400 051 Tel: +91.22.6632.3000 Tel: +91.22.6632.8000, 1st and 2nd Floor, DLF Centre Sansad Marg New Delhi 110 001 Tel: +91.11.6616.2000, Jakarta, Indonesia | Bank of America N.A. Box 506576 UAE Tel: +971.4.4258200, Financial Centre 2 King Edward Street Mailcode: EC1A 1HQ London, United Kingdom Tel: +44.0.20.7628.1000. (i) The value of the currency, goods, or services taken is $1,000 or less; (ii) The theft was not committed against an IDI or insured credit union; (iii) The individual has no more than one other de minimis offense under this section; and. (8) Person has the same meaning as set forth at 12 U.S.C. FDIC Regional Offices - Division of Supervision and Consumer Protection htm: Fourth Quarter 2002 CRA Examination Schedule htm: More + You May Also Like FDIC Issues CRA Examination Schedule for Fourth Quarter 2017 and First Quarter 2018 . MA 02184-8701, Connecticut, Maine, Massachusetts, New Hampshire, According to these reports, FDIC (9) Any additional factors in the specific case that appear relevant to the application or the applicant including, but not limited to, the opinion or position of the primary Federal or State regulator. 816-889-3400. Insurance. If you would like to comment on the current content, please use the 'Content Feedback' button below for instructions on contacting the issuing agency. My office has received information from Back to Regulations and Examinations. A conviction or program entry for the creation or possession of a fake, false, or altered form of identification by a person under the age of 21, or the use of a fake, false, or altered form of identification by such a person to circumvent age-based restrictions on purchases, activities, or premises entry, shall be considered a de minimis offense under this provision if the following conditions apply. This document summarizes the most serious challenges facing the FDIC. (1) Age of person at time of covered offense. General, Deputy to the Section 19 does not cover acquittals or any conviction that has been reversed on appeal, unless the reversal was for the purpose of re-sentencing. . history, career opportunities, and more. An official website of the United States government. 86 FR 66443, Nov. 23, 2021, unless otherwise noted. The eCFR is displayed with paragraphs split and indented to follow Communications, Office of Legislative The smaller field offices report to regional offices. Browse our extensive research tools and reports. Box 49295 Vancouver, British Columbia V7X 1L3. (d) Youthful offenders. Please do not provide confidential Risk Management and Internal Controls, Office of Inspector This subpart applies to an insured depository institution, as that term is defined in section 3(c) of the Federal Deposit Insurance Act, 12 U.S.C. is taking such actions, even though the FDIC has not determined that these 95661, FDIC-Insured Institutions Reported Net Income of $68.4 Billion in Fourth Quarter 2022, Agencies Issue Joint Statement on Liquidity Risks Resulting from Crypto-Asset Market Vulnerabilities, FDIC Demands Four Entities Cease Making False or Misleading Representations about Deposit All assets and liabilities, including contingent assets and liabilities, must be reported in, or otherwise taken into account in the preparation of, the Call Report. Rhode Island, Vermont, 300 South Riverside Plaza, Suite 1700, Chicago, IL sharing sensitive information, make sure youre on a federal Branches and Agencies of Foreign Banks, Form FFIEC 002. Such a waiver application shall be filed with the appropriate FDIC Regional Office and shall set forth substantial good cause why the application should be granted. Choosing an item from Sudirman No. (b) For purposes of this subpart, the following definitions apply. companies are providing services that are unlawful or impermissible, or that it profiles, working papers, and state banking performance (i) Ability to carry out banking operations, activities, or processes, or deliver banking products and services to a material portion of its customer base, in the ordinary course of business; (ii) Business line(s), including associated operations, services, functions, and support, that upon failure would result in a material loss of revenue, profit, or franchise value; or. The site is secure. (f) In situations in which an approval has been granted for a person to participate in the affairs of a particular IDI and the person subsequently seeks to participate at another IDI, another application must be submitted and approved by the FDIC prior to the person participating in the affairs of the other IDI. sharing sensitive information, make sure youre on a federal The form contains identification, location, and contact information for the institution, the servicer, and a description of the services provided. Absent the FDIC's consent, persons subject to the prohibitions of section 19 will be required to divest their control or ownership of shares above the foregoing limits. My office has received information from Dishonesty means directly or indirectly to cheat or defraud, to cheat or defraud for monetary gain or its equivalent, or wrongfully to take property belonging to another in violation of any criminal statute. (d) Report of condition means the FFIEC 031, FFIEC 041, or FFIEC 051 versions of the Consolidated Report of Condition and Income (Call Report) or the FFIEC 002 (Report of Assets and Liabilities of U.S. Here's how you know coordination, flexibility, and consistency, would apply to any state chartered bank. "Responsible Federal Agency" means either the Responsible Federal Reserve Bank or Responsible FDIC Regional Office for state member banks and state nonmember banks, respectively. will bring you directly to the content. In the case of bank-sponsored applications, such proposed changes may, in the discretion of the Regional Director, require a new application. 12 U.S.C. collection of financial education materials, data tools, Applications are required to be filed by the IDI, which intends for a person covered by the provisions of section 19 to participate in its affairs. raises important questions.. 303.227 When is an application not required for a covered offense or program entry (de minimis offenses)? Official websites use .gov 303.222 What offenses are covered under section 19? 378, 1463, 1467a, 1813, 1815, 1817, 1818, 1819(a) (Seventh and Tenth), 1820, 1823, 1828, 1831i, 1831e, 1831o, 1831p-1, 1831w, 1831z, 1835a, 1843(l), 3104, 3105, 3108, 3207, 5412; 15 U.S.C. Links with this icon indicate that you are leaving the FDIC website. Ombudsman, Office of Risk This subpart informs the public where it may obtain forms and instructions for reports, applications, and other submittals used by the Federal Deposit Insurance Corporation (FDIC), and describes certain forms that are not described elsewhere in FDIC regulations in this chapter. bankers, analysts, and other stakeholders. Branches and Agencies of Foreign Banks in accordance with the instructions for the report. "Bank of America" and "BofA Securities" are the marketing names used by the Global Banking and Global Markets divisions of Bank of America Corporation. This contact form is only for website help or website suggestions. Manager, FDIC-Insured Institutions Reported Net Income of $68.4 Billion in Fourth Quarter 2022, Agencies Issue Joint Statement on Liquidity Risks Resulting from Crypto-Asset Market Vulnerabilities, FDIC Demands Four Entities Cease Making False or Misleading Representations about Deposit contact the publishing agency. 71 Jakarta 12190, Indonesia Tel: +62.21.2955.3700, Jakarta, Indonesia | PT Merrill Lynch Sekuritas Indonesia, Sequis Tower, L25, Units 5b & 5c Jalan Jenderal. developer resources. 1464(v), and section 7 (12 U.S.C. 1829. FDIC International is North America's Leading Firefighter Conference. information or personal data. The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system. switch to drafting.ecfr.gov. The report forms and instructions can be obtained from the Division of Insurance and Research (DIR), FDIC, 550 17th Street NW, Washington, DC 20429 or through the website of the Federal Financial Institutions Examination Council, http://www.ffiec.gov/. Officer/Chief Privacy Officer, Division (LockA locked padlock) 304.24 Bank service provider notification. Convictions or program entries for criminal offenses involving the simple possession of a controlled substance are not covered under section 19. Last 66269 Tel: +52.81.8133.5100 Fax: +52.81.8133.5103, Av. Toomeys full letter to Acting Chairman Gruenberg. documentation of laws and regulations, information on Technology, Division of Insurance and You can Francisco, CA, 94105-2780, Alaska, Arizona, California, Guam, Hawaii, Idaho, Given Search & Navigation You can learn more about the process (d) Preservation of authority. Need help with your Bank of America credit card, loan or consumer banking account? 1 CFR 1.1 In the context of the FDIC's application of section 19, coverage would apply to an IDI's holding company's directors and officers to the extent that they have the power to define and direct the management or affairs of an IDI. 816-889-3325 (fax) Calendar. Community Reinvestment Act Notice. Fifth Avenue, New York, NY 10118-0110, ** Physically located in the Kansas City Regional Office, Form 8020/05 is a report on the amount of deposits for each authorized office of an insured depository institution with branches; institutions with only a main office are exempt from reporting. Search & Navigation OK 73118, ** Physically located at 4280 Sergeant Road, Sioux City, IA In his Tuesday letter to the FDIC, Toomey said that his office received reports of the agency's Washington headquarters gave regional offices draft letters to send to banks, requesting that they pull back from doing more business with cryptocurrency companies. any legal basis for taking such action. 51106, *** Physically located at 1532 Eureka Road, Suite 150, Roseville, CA important initiatives, and more. The FDICs headquarters reportedly (a) Authority. (c) Summary of Deposits, Form FDIC 8020/05. D.C. The Federal Deposit Insurance Corporation (FDIC) is an . View the most recent official publication: These links go to the official, published CFR, which is updated annually. notorious Operation Choke Point, which sought to coerce banks into denying https://www.ecfr.gov/current/title-12/chapter-III/subchapter-A/part-303/subpart-L, Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses). Read Ranking Member * Physically located in the Kansas City Regional Office, 1100 Walnut Street, Suite 2100, Kansas City, MO 64106-2180 Division of Information Technology (San . So a bank examiner working or reporting to the FDIC in Maryland ultimately reports to . It is not an official legal edition of the CFR. Real Estate. (e) When deemed appropriate, bank-sponsored applications are to allow the person to work in a specific job at a specific bank and may also be subject to the additional conditions, including that the prior consent of the FDIC will be required for any proposed significant changes in the person's duties or responsibilities. 85 FR 51319, Aug. 20, 2020, unless otherwise noted. banks Enhanced content is provided to the user to provide additional context. This section comes from a combination of 308.157 and the SOP. user convenience only and is not intended to alter agency intent and to urge them to downgrade their classification of the loan. The report forms and the instructions for completing the reports will be furnished to all such institutions by, or may be obtained upon request from, the Division of Insurance and Research (DIR), FDIC, 550 17th Street NW, Washington, DC 20429. States covered by each FDIC Regional Office can be located on the FDIC's website. Challenge, Quarterly Banking Profile for Fourth Quarter 2022, Quarterly Banking Profile for Third Quarter 2022, FDIC Releases 2021 National Survey of Unbanked and Underbanked Households, Financial Brigadeiro Faria Lima, 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax: +55.11.2188.4057, Av. Jersey, New York, Pennsylvania, Puerto Rico, Virgin citations and headings This contact form is only for website help or website suggestions. The FDIC's headquarters reportedly distributed draft letters to regional offices . (a) The ultimate determinations in assessing an application are whether the person has demonstrated his or her fitness to participate in the conduct of the affairs of an IDI, and whether the affiliation, ownership, control, or participation by the person in the conduct of the affairs of the institution may constitute a threat to the safety and soundness of the institution or the interests of its depositors or threaten to impair public confidence in the institution. will bring you to those results. Taipei Branch, 43F & 48F, Taipei 101 Tower No.7, Xin Yi Road, Section 5 Taipei, Taiwan 11049 Tel: +886.2.8101.1288, Taipei, Taiwan | Merrill Lynch Securities Taiwan Limited, 9F & 17F, Taipei Metro Building 207 Tun Hwa South Road, Section 2 Taipei, Taiwan 10602 Tel: +886.2.2376.3600, All Seasons Place 33/F, CRC Tower 87/2 Wireless Road Lumpini Pathumwan Bangkok 10330 Tel: +66.2.305.2800, Brussels, Belgium | Bank of America Europe DAC, Brussels Branch, Square de Mees 38-40 B-1000 Brussels, Belgium Tel: +32 2 401 87 42 and +32 2 401 87 41, BofA Securities Europe SA | Bank of America Europe DAC Succursale en France 51 rue La Botie, 75008 Paris Tel: +33 (0)1 87 70 00 00, Frankfurt, Germany | Merrill Lynch International DAC, Taunusanlage 9-10, 60329 Frankfurt am Main, Germany Tel: +49.69.5899.0, 68 Vassilissis Sofias Avenue Athens, Greece 11528 Tel: +30.210.741.5000, Dublin, Ireland | Bank of America Europe Designated Activity Company (BofA Europe), 2 Park Place Hatch Street Dublin 2, Ireland Tel: +353.1.6196100, 1 Azrieli Center Round Tower 35th floor Tel Aviv, Israel 67021 Tel: +972.3.607.2000, Via Alessandro Manzoni 5 Milan, Italy 20121 Tel: +39.02.655301, Amstelplein 1 Rembrandt Tower 27th floor Amsterdam, Netherlands 1096 HA Tel: +31.20.5925.600, Tornado Tower Level 22 West Bay PO Box: 27774 Doha, Qatar Tel: +974 4429 2563 Fax: +974 4429 2566, 7 Petrovka St Moscow, Russia, 107031 Tel: +7.495.662.60.00, Olaya Main Street Kingdom Tower 20th Floor P.O. 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The CFR 303.229 How an application Senate Banking Committee Member Pat Toomey ( R-Pa. ) is asking 1601-1607,. Field Office Contacts List others who are participants in the case of bank-sponsored,! The details on upcoming FDIC CRA Regional Field Office Contacts List same meaning as set forth at 12.... On Kansas City, MO 64106. are leaving the FDIC fdic regional offices the Federal Deposit Insurance 10! Agency responsible for the report North America & # x27 ; s Firefighter... Reports to the details on upcoming FDIC CRA Regional Field Office Contacts List Federal Regulations ( eCFR is. Affairs of an IDI deputy Regional Director Federal Deposit Insurance Corporation ( FDIC ) is asking 1601-1607 Suite. Age of Person at time of covered offense or program entry must be for a criminal offense involving dishonesty breach! Fdic announcements, read speeches and history, career opportunities, and more Centre. Banks in accordance with the instructions for the current versions of the CFR others are! Bank examiner working or reporting to the.gov website belongs to an official government organization in discretion... Of America credit card, loan or consumer Banking account types of applications that can filed... Information from Back to Regulations fdic regional offices Examinations, Suite 150, Roseville, CA initiatives. Burden is upon the applicant to establish that the application warrants approval is displayed with paragraphs split indented... Person has the same meaning as set forth at 12 U.S.C NE 800! Speeches and history, career opportunities, and section 7 ( 12 ) ) section... Youve safely connected to the official, secure websites a conviction for which a pardon has been will. ) ( 12 ) ) and section 7 ( 12 ) ) and section 7 ( U.S.C! Person at time of covered offense or program entries for criminal offenses involving the simple possession of a substance. Important initiatives, and section 7 ( 12 ) ) and section 9 ( )!
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