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...
/
PART 390—REGULATIONS TRANSFERRED FROM THE OFFIC...
PART 390—REGULATIONS TRANSFERRED FROM THE OFFICE OF THRIFT SUPERVISION
§ 390.100 - What does this subpart do?
§ 390.101 - Do the same procedures apply to all applications under this subpart?
§ 390.102 - How does the FDIC compute time periods under this subpart?
§ 390.103 - Must I meet with the FDIC before I file my application?
§ 390.104 - What information must I include in my draft business plan?
§ 390.105 - What type of application must I file?
§ 390.106 - What information must I provide with my application?
§ 390.107 - May I keep portions of my application confidential?
§ 390.108 - Where do I file my application?
§ 390.109 - What is the filing date of my application?
§ 390.110 - How do I amend or supplement my application?
§ 390.111 - Who must publish a public notice of an application?
§ 390.112 - What information must I include in my public notice?
§ 390.113 - When must I publish the public notice?
§ 390.114 - Where must I publish the public notice?
§ 390.115 - What language must I use in my publication?
§ 390.116 - Comment procedures.
§ 390.117 - Who may submit a written comment?
§ 390.118 - What information should a comment include?
§ 390.119 - Where are comments filed?
§ 390.120 - How long is the comment period?
§ 390.121 - Meeting procedures.
§ 390.122 - When will the FDIC conduct a meeting on an application?
§ 390.123 - What procedures govern the conduct of the meeting?
§ 390.124 - Will FDIC approve or disapprove an application at a meeting?
§ 390.125 - Will a meeting affect application processing time frames?
§ 390.126 - If I file a notice under expedited treatment, when may I engage in the proposed activities?
§ 390.127 - What will the FDIC do after I file my application?
§ 390.128 - If the FDIC requests additional information to complete my application, how will it process my application?
§ 390.129 - Will the FDIC conduct an eligibility examination?
§ 390.130 - What may the FDIC require me to do after my application is deemed complete?
§ 390.131 - Will the FDIC require me to publish a new public notice?
§ 390.132 - May the FDIC suspend processing of my application?
§ 390.133 - How long is the FDIC review period?
§ 390.134 - How will I know if my application has been approved?
§ 390.135 - What will happen if the FDIC does not approve or disapprove my application within two calendar years after the filing date?
§ 390.140 - Definitions.
§ 390.141 - Supplementary guidelines.
§ 390.142 - Nondiscrimination in lending and other services.
§ 390.143 - Nondiscriminatory appraisal and underwriting.
§ 390.144 - Nondiscrimination in applications.
§ 390.145 - Nondiscriminatory advertising.
§ 390.146 - Equal Housing Lender Poster.
§ 390.147 - Loan application register.
§ 390.148 - Nondiscrimination in employment.
§ 390.149 - Complaints.
§ 390.150 - Guidelines relating to nondiscrimination in lending.
§ 390.230 - What does this subpart do?
§ 390.231 - What records should I maintain on deposit activities?
§ 390.250 - What does this subpart cover?
§ 390.251 - Definitions.
§ 390.252 - How must separate corporate identities be maintained?
§ 390.253 - What notices are required to establish or acquire a new subsidiary or engage in new activities through an existing subsidiary?
§ 390.254 - How may a subsidiary of a State savings association issue securities?
§ 390.255 - How may a State savings association exercise its salvage power in connection with a service corporation or lower-tier entities?
§ 390.260 - General.
§ 390.261 - Definitions.
§ 390.262 - Definitions.
§ 390.263 - Real estate lending standards; purpose and scope.
§ 390.264 - Real estate lending standards; purpose and scope.
§ 390.265 - Real estate lending standards.
§ 390.266 - Letters of credit and other independent undertakings to pay against documents.
§ 390.267 - Letters of credit and other independent undertakings to pay against documents.
§ 390.268 - Investment in State housing corporations.
§ 390.269 - Prohibition on loan procurement fees.
§ 390.270 - Asset classification.
§ 390.271 - Records for lending transactions.
§ 390.272 - Re-evaluation of real estate owned.
§ 390.280 - When do the definitions in this subpart apply?
§ 390.281 - Account.
§ 390.282 - Accountholder.
§ 390.283 - Affiliate.
§ 390.284 - Affiliated person.
§ 390.285 - Audit period.
§ 390.286 - Certificate account.
§ 390.287 - Consumer credit.
§ 390.288 - Controlling person.
§ 390.289 - Corporation.
§ 390.290 - Demand accounts.
§ 390.291 - Director.
§ 390.292 - Financial institution.
§ 390.293 - Immediate family.
§ 390.294 - Land loan.
§ 390.295 - Low-rent housing.
§ 390.296 - Money Market Deposit Accounts.
§ 390.297 - Negotiable Order of Withdrawal Accounts.
§ 390.298 - Nonresidential construction loan.
§ 390.299 - Nonwithdrawable account.
§ 390.300 - Note account.
§ 390.301 - Officer.
§ 390.302 - Officer.
§ 390.303 - Parent company; subsidiary.
§ 390.304 - Political subdivision.
§ 390.305 - Principal office.
§ 390.306 - Public unit.
§ 390.307 - Savings account.
§ 390.308 - State savings association.
§ 390.309 - Security.
§ 390.310 - Service corporation.
§ 390.311 - State.
§ 390.312 - Subordinated debt security.
§ 390.313 - Tax and loan account.
§ 390.314 - United States Treasury General Account.
§ 390.315 - United States Treasury Time Deposit Open Account.
§ 390.316 - With recourse.
§ 390.320 - Regulatory reporting requirements.
§ 390.321 - Regulatory reports.
§ 390.322 - Audit of State savings associations.
§ 390.330 - Chartering documents.
§ 390.331 - Securities: Statement of non-insurance.
§ 390.332 - Merger, consolidation, purchase or sale of assets, or assumption of liabilities.
§ 390.333 - Advertising.
§ 390.334 - Directors, officers, and employees.
§ 390.335 - Tying restriction exception.
§ 390.336 - Employment contracts.
§ 390.337 - Transactions with affiliates.
§ 390.338 - Loans by State savings associations to their executive officers, directors, and principal shareholders.
§ 390.339 - Pension plans.
§ 390.340 - Offers and sales of securities at an office of a State savings association.
§ 390.341 - Inclusion of subordinated debt securities and mandatorily redeemable preferred stock as supplementary capital.
§ 390.342 - Capital distributions by State savings associations.
§ 390.343 - What is a capital distribution?
§ 390.344 - Definitions applicable to capital distributions.
§ 390.345 - Must I file with the FDIC?
§ 390.346 - How do I file with the FDIC?
§ 390.347 - May I combine my notice or application with other notices or applications?
§ 390.348 - Will the FDIC permit my capital distribution?
§ 390.349 - Management and financial policies.
§ 390.350 - Examinations and audits; appraisals; establishment and maintenance of records.
§ 390.352 - Financial derivatives.
§ 390.353 - Interest-rate-risk-management procedures.
§ 390.354 - Procedures for monitoring Bank Secrecy Act (BSA) compliance.
§ 390.355 - Suspicious Activity Reports and other reports and statements.
§ 390.356 - Bonds for directors, officers, employees, and agents; form of and amount of bonds.
§ 390.357 - Bonds for agents.
§ 390.358 - Conflicts of interest.
§ 390.359 - Corporate opportunity.
§ 390.360 - Change of director or senior executive officer.
§ 390.361 - Applicable definitions.
§ 390.362 - Who must give prior notice?
§ 390.363 - What procedures govern the filing of my notice?
§ 390.364 - What information must I include in my notice?
§ 390.365 - What procedures govern the FDIC's review of my notice for completeness?
§ 390.366 - What standards and procedures will govern the FDIC review of the substance of my notice?
§ 390.367 - When may a proposed director or senior executive officer begin service?
§ 390.368 - When will the FDIC waive the prior notice requirement?
§ 390.380 - Form and content of financial statements.
§ 390.381 - Definitions.
§ 390.382 - Qualification of public accountant. (See also 17 CFR 210.2-01.)
§ 390.383 - Condensed financial information [Parent only].
§ 390.384 - Financial statements for conversions, SEC filings, and offering circulars.
§ 390.410 - Definitions.
§ 390.411 - Offering circular requirement.
§ 390.412 - Exemptions.
§ 390.413 - Non-public offering.
§ 390.414 - Filing and signature requirements.
§ 390.415 - Effective date.
§ 390.416 - Form, content, and accounting.
§ 390.417 - Use of the offering circular.
§ 390.418 - Escrow requirement.
§ 390.419 - Unsafe or unsound practices.
§ 390.420 - Withdrawal or abandonment.
§ 390.421 - Securities sale report.
§ 390.422 - Public disclosure and confidential treatment.
§ 390.423 - Waiver.
§ 390.424 - Requests for interpretive advice or waiver.
§ 390.425 - Delayed or continuous offering and sale of securities.
§ 390.426 - Sales of securities at an office of a State savings association.
§ 390.427 - Current and periodic reports.
§ 390.428 - Approval of the security.
§ 390.429 - Form for securities sale report.
§ 390.430 - Filing of copies of offering circulars in certain exempt offerings.
§§ 390.450-390.455 - Directives to take prompt corrective action.
§ 390.456 - Directives to take prompt corrective action.
§ 390.457 - Procedures for reclassifying a State savings association based on criteria other than capital.
§ 390.458 - Order to dismiss a director or senior executive officer.
§ 390.459 - Enforcement of directives.