Title 12

PART 303 SUBPART L

Subpart L - Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses) Source:85 FR 51319, Aug. 20, 2020, unless otherwise noted.

• 12 U.S.C. 378, 478, 1463, 1467a, 1813, 1815, 1817, 1818, 1819 (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. 1601-1607.
• Source: 67 FR 79247, Dec. 27, 2002, unless otherwise noted.

12:5.0.1.1.2.12.1.1	SECTION 303.220	303.220 What is section 19 of the FDI Act
12:5.0.1.1.2.12.1.2	SECTION 303.221	303.221 Who is covered by section 19
12:5.0.1.1.2.12.1.3	SECTION 303.222	303.222 What offenses are covered under section 19
12:5.0.1.1.2.12.1.4	SECTION 303.223	303.223 What constitutes a conviction under section 19
12:5.0.1.1.2.12.1.5	SECTION 303.224	303.224 What constitutes a pretrial diversion or similar program (program entry) under section 19
12:5.0.1.1.2.12.1.6	SECTION 303.225	303.225 What are the types of applications that can be filed
12:5.0.1.1.2.12.1.7	SECTION 303.226	303.226 When must an application be filed
12:5.0.1.1.2.12.1.8	SECTION 303.227	303.227 When is an application not required for a covered offense or program entry (de minimis offenses)
12:5.0.1.1.2.12.1.9	SECTION 303.228	303.228 How to file an application.
12:5.0.1.1.2.12.1.10	SECTION 303.229	303.229 How an application is evaluated.
12:5.0.1.1.2.12.1.11	SECTION 303.230	303.230 What will the FDIC do if the application is denied
12:5.0.1.1.2.12.1.12	SECTION 303.231	303.231 Waiting time for a subsequent application if an application is denied.

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