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)

1. CFR
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3. Title 12
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5. Chapter III
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7. Part 303
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9. Subpart L

Sections

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