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Code · CFR · Title 12 — Banks and Banking · Part 303 — Filing Procedures · § 303.225

§ 303.225. What are the types of applications that can be filed?

124 words·~1 min read·/us/cfr/t12/s§ 303.225·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

(a)The FDIC will accept applications from—
(1)An individual;
(2)An IDI applying on behalf of an individual;
(3)A depository institution holding company applying on behalf of an individual with respect to an IDI subsidiary of the holding company; and
(4)A depository institution holding company applying on behalf of an individual who will work at the holding company but also participate in the affairs of the IDI or who would be in a position to influence or control the management or affairs of the IDI, in accordance with § 303.221(a).
(b)An individual or an institution may file applications at separate times. Under either approach, the application(s) must be filed with the appropriate FDIC Regional Office, as required by this subpart.
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