Subpart L - [Effective 10/1/2024] SECTION 19 OF THE FEDERAL DEPOSIT INSURANCE ACT (CONSENT TO SERVICE OF PERSONS CONVICTED OF, OR WHO HAVE PROGRAM ENTRIES FOR, CERTAIN CRIMINAL OFFENSES)
- Section 303.220 - [Effective 10/1/2024] What is section 19 of the Federal Deposit Insurance Act?
- Section 303.221 - [Effective 10/1/2024] Who is covered by section 19?
- Section 303.222 - [Effective 10/1/2024] Which offenses qualify as "Covered Offenses" under section 19?
- Section 303.223 - [Effective 10/1/2024] What constitutes a conviction under section 19?
- Section 303.224 - [Effective 10/1/2024] What constitutes a pretrial diversion or similar program under section 19?
- Section 303.225 - [Effective 10/1/2024] What are the types of applications that can be filed?
- Section 303.226 - [Effective 10/1/2024] When may an application be filed?
- Section 303.227 - [Effective 10/1/2024] De minimis Exemption
- Section 303.228 - [Effective 10/1/2024] How to file an application
- Section 303.229 - [Effective 10/1/2024] How an application is evaluated
- Section 303.230 - [Effective 10/1/2024] What will the FDIC do if the application is denied?
- Section 303.231 - [Effective 10/1/2024] Waiting time for a subsequent application if an application is denied