Individuals & Families
Small Businesses
Nonprofits
Employers
Employee Benefits Brokers
PEOs
Credit Unions
Membership Groups
Legal Information
Sign In
/
U.S. Code of Federal Regula...
/
Title 12—Banks and Banking
/
CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION
PART 303—FILING PROCEDURES
PART 304—FORMS, INSTRUCTIONS, AND REPORTS
PART 307—CERTIFICATION OF ASSUMPTION OF DEPOSITS AND NOTIFICATION OF CHANGES OF INSURED STATUS
PART 308—RULES OF PRACTICE AND PROCEDURE
PART 309—DISCLOSURE OF INFORMATION
PART 310—PRIVACY ACT REGULATIONS
PART 311—RULES GOVERNING PUBLIC OBSERVATION OF MEETINGS OF THE CORPORATION'S BOARD OF DIRECTORS
PART 313—PROCEDURES FOR CORPORATE DEBT COLLECTION
PART 323—APPRAISALS
PART 324—CAPITAL ADEQUACY OF FDIC-SUPERVISED INSTITUTIONS
PART 325—ANNUAL STRESS TEST
PART 326—MINIMUM SECURITY DEVICES AND PROCEDURES AND BANK SECRECY ACT 1 COMPLIANCE
PART 327—ASSESSMENTS
PART 328—ADVERTISEMENT OF MEMBERSHIP
PART 329—LIQUIDITY RISK MEASUREMENT STANDARDS
PART 330—DEPOSIT INSURANCE COVERAGE
PART 332—PRIVACY OF CONSUMER FINANCIAL INFORMATION
PART 333—EXTENSION OF CORPORATE POWERS
PART 334—FAIR CREDIT REPORTING
PART 335—SECURITIES OF STATE NONMEMBER BANKS AND STATE SAVINGS ASSOCIATIONS
PART 336—FDIC EMPLOYEES
PART 337—UNSAFE AND UNSOUND BANKING PRACTICES
PART 338—FAIR HOUSING
PART 339—LOANS IN AREAS HAVING SPECIAL FLOOD HAZARDS
PART 340—RESTRICTIONS ON SALE OF ASSETS OF A FAILED INSTITUTION BY THE FEDERAL DEPOSIT INSURANCE CORPORATION
PART 341—REGISTRATION OF SECURITIES TRANSFER AGENTS
PART 343—CONSUMER PROTECTION IN SALES OF INSURANCE
PART 344—RECORDKEEPING AND CONFIRMATION REQUIREMENTS FOR SECURITIES TRANSACTIONS
PART 345—COMMUNITY REINVESTMENT
PART 346—DISCLOSURE AND REPORTING OF CRA-RELATED AGREEMENTS
PART 347—INTERNATIONAL BANKING
PART 348—MANAGEMENT OFFICIAL INTERLOCKS
PART 349—DERIVATIVES
PART 350—DISCLOSURE OF FINANCIAL AND OTHER INFORMATION BY FDIC-INSURED STATE NONMEMBER BANKS
PART 351—PROPRIETARY TRADING AND CERTAIN INTERESTS IN AND RELATIONSHIPS WITH COVERED FUNDS
PART 352—NONDISCRIMINATION ON THE BASIS OF DISABILITY
PART 353—SUSPICIOUS ACTIVITY REPORTS
PART 357—DETERMINATION OF ECONOMICALLY DEPRESSED REGIONS
PART 359—GOLDEN PARACHUTE AND INDEMNIFICATION PAYMENTS
PART 360—RESOLUTION AND RECEIVERSHIP RULES
PART 361—MINORITY AND WOMEN OUTREACH PROGRAM CONTRACTING
PART 362—ACTIVITIES OF INSURED STATE BANKS AND INSURED SAVINGS ASSOCIATIONS
PART 363—ANNUAL INDEPENDENT AUDITS AND REPORTING REQUIREMENTS
PART 364—STANDARDS FOR SAFETY AND SOUNDNESS
PART 365—REAL ESTATE LENDING STANDARDS
PART 366—MINIMUM STANDARDS OF INTEGRITY AND FITNESS FOR AN FDIC CONTRACTOR
PART 367—SUSPENSION AND EXCLUSION OF CONTRACTOR AND TERMINATION OF CONTRACTS
PART 368—GOVERNMENT SECURITIES SALES PRACTICES
PART 369—PROHIBITION AGAINST USE OF INTERSTATE BRANCHES PRIMARILY FOR DEPOSIT PRODUCTION
PART 370—RECORDKEEPING FOR TIMELY DEPOSIT INSURANCE DETERMINATION
PART 371—RECORDKEEPING REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS
PART 373—CREDIT RISK RETENTION
PART 380—ORDERLY LIQUIDATION AUTHORITY
PART 381—RESOLUTION PLANS
PART 382—RESTRICTIONS ON QUALIFIED FINANCIAL CONTRACTS
PART 390—REGULATIONS TRANSFERRED FROM THE OFFICE OF THRIFT SUPERVISION