fdic regional offices

This section comes from a combination of 308.157 and the SOP. Regulation Y By Federal Deposit Insurance Corporation (FDIC) Press Releases [PDF-227.21 KB] CITE. More. What are the types of applications that can be filed? (i) Ability to carry out banking operations, activities, or processes, or deliver banking products and services to a material portion of its customer base, in the ordinary course of business; (ii) Business line(s), including associated operations, services, functions, and support, that upon failure would result in a material loss of revenue, profit, or franchise value; or. Updated: March 1, 2023. user convenience only and is not intended to alter agency intent Pursuant to section 7(a) of the Federal Deposit Insurance Act (12 U.S.C. learn more about the process here. Wells Fargo Bank, N.A. In the context of the FDIC's application of section 19, coverage would apply to an IDI's holding company's directors and officers to the extent that they have the power to define and direct the management or affairs of an IDI. 1813(u), and others who are participants in the conduct of the affairs of an IDI. Comments or questions about document content can not be answered by OFR staff. The appropriate Regional Office for an individual filing for a waiver of the institution filing requirement is the office covering the state where the person resides. A .gov website belongs to an official government organization in the United States. Insurance, FDIC National Survey of Unbanked and Underbanked Households, Quarterly Banking Before Enhanced content is provided to the user to provide additional context. An adjudication by a court against a person as a youthful offender under any youth-offender law applicable to minors as defined by state law, or any judgment as a juvenile delinquent by any court having jurisdiction over minors as defined by state law, does not require an application. Pursuant to section 7(a) of the Federal Deposit Insurance Act (12 U.S.C. . Information Officer/Chief Privacy Officer, Division of Browse our According to these reports, FDIC 66269 Tel: +52.81.8133.5100 Fax: +52.81.8133.5103, Av. If you have questions for the Agency that issued the current document please contact the agency directly. My office has received information from Sudirman No. Officer/Chief Privacy Officer, Division Beijing Branch, Unit 04-21, 35F China World Tower A No.1 Jianguomenwai Avenue Chaoyang District Beijing, 100004 Tel: +86.10.5835.8888, Beijing, China | Merrill Lynch International Inc Beijing Representative Office, Unit 01-03, 35F China World Tower A No.1 Jianguomenwai Avenue Chaoyang District Beijing, 100004 Tel: +86.10.5878.0200, Unit 01-A, 4/F Guangzhou International Finance Center No.5, Zhujiang Xi Rd, ZhuJiang New Town Guangzhou, 510623, Shanghai, China | Bank of America, National Association Shanghai Branch, Units 4901&15-16, 53rd and 55th Floor, International Finance Center, Tower 2 8 Century Avenue, Pudong New District Shanghai, 200120 Tel: +86.21.6160.8888, Shanghai, China | Merrill Lynch International, LLC Shanghai Representative Office, Units 4902-03, 49th Floor, International Finance Center, Tower 2 8 Century Avenue, Pudong New District Shanghai, 200120 Tel: +86.21.2036.7888, 37F-40F, 52F, 53F & 55F Cheung Kong Centre 2 Queen's Road Central Central, Hong Kong Tel: +852.3508.8888, 18F-21F, Unit 1-9 22F Tower 2, Kowloon Commerce Centre 51 Kwai Cheong Road, Kwai Chung Hong Kong Tel: +852.3508.8888, 5th Floor, B Wing Salarpuria Windsor No. FDIC CRA Regional Field Office Contacts List. This content is from the eCFR and is authoritative but unofficial. encrypted and transmitted securely. Simple theft excludes burglary, forgery, robbery, identity theft, and fraud. All assets and liabilities, including contingent assets and liabilities, must be reported in, or otherwise taken into account in the preparation of the report. The official, published CFR, is updated annually and available below under refrain from expanding relationships with crypto companies, without providing The FDIC did not provide "any legal basis for sending such letters," Toomey said. (a) Except as modified in this subpart, or unless the context otherwise requires, the terms used in this subpart have the same meanings as set forth in 12 U.S.C. (a) The conviction or program entry must be for a criminal offense involving dishonesty, breach of trust, or money laundering. The FDIC's application forms as well as additional information concerning section 19 can be accessed at the FDIC's regional offices or on the FDIC's website. Insurance. (1) Banking organization means an FDIC-supervised insured depository institution, including all insured state nonmember banks, insured state-licensed branches of foreign banks, and insured State savings associations; provided, however, that no designated financial market utility shall be considered a banking organization. The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. (LockA locked padlock) here. A conviction with regard to which an appeal is pending requires an application. "Published Edition". changes for banks, and get the details on upcoming Subscribe to: Changes in Title 12 :: Chapter III :: Subchapter A :: Part 304. Section 303.229 How an Application is Evaluated. Because the Board of Governors of the Federal Reserve System collects and processes this report on behalf of the FDIC, the report forms and instructions can be obtained from Federal Reserve District Banks or through the website of the Federal Financial Institutions Examination Council, http://www.ffiec.gov/. 1813(c), that meets the definition of a covered depository institution under 304.12. 304.2 Where to obtain forms and instructions. The .gov means its official. The Office of Inspector General (OIG) presents its annual assessment of the Top Management and Performance Challenges facing the Federal Deposit Insurance Corporation (FDIC). If you would like to comment on the current content, please use the 'Content Feedback' button below for instructions on contacting the issuing agency. Either the form or the letter containing the notice information must be submitted to the regional director - Division of Risk Management Supervision (RMS) of the region in which the institution's main office is located. Need help with your Bank of America credit card, loan or consumer banking account? The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system. FDIC Announces New Regional Director of San Francisco DOS Office 07/25/1991. 1861-1867). 378, 1463, 1467a, 1813, 1815, 1817, 1818, 1819(a) (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. Deposits held in non-U.S. branches are not . It is my distributed draft letters to regional offices to send to banks. (1) The individual has been convicted of, or has program entries for, no more than two covered offenses, including those subject to paragraph (b) of this section; and for each covered offense, all of the sentencing requirements associated with the conviction, or conditions imposed by the program entry, have been completed (the sentence- or program-completion requirement does not apply under paragraphs (b)(2) and (4) of this section); (2) Each covered offense was punishable by imprisonment for a term of one year or less and/or a fine of $2,500 or less, and the individual served three days or less of jail time for each covered offense. FDICconnect Designated Coordinator Registration. 303.229 How an application is evaluated. information or personal data. (e) When deemed appropriate, bank-sponsored applications are to allow the person to work in a specific job at a specific bank and may also be subject to the additional conditions, including that the prior consent of the FDIC will be required for any proposed significant changes in the person's duties or responsibilities. Communications, Office of Legislative Insurance, FDIC National Survey of Unbanked and Underbanked Households, Quarterly Banking Technology, Division of Insurance and With regional offices in Calgary, Mississauga, Montral, Toronto, Vancouver, and around the world, we understand the value of taking the time to get to know your business and providing guidance on financial services that can help you achieve your business goals. (5) Covered services are services performed, by a person, that are subject to the Bank Service Company Act (12 U.S.C. questions concerning the FDICs actions no later than August 30, 2022. switch to drafting.ecfr.gov. Drive, Arlington, VA 22226, Office of the Chief Information Security Officer, Application Platforms and Delivery Branch, Infrastructure Operations Services Branch, CIO Acquisition Strategy and Innovation Branch, Operations and Regional Coordination Branch, Compliance and CRA Examinations and Enforcement, Consumer Protection and Community Affairs, Corporate Planning and Performance Management, Supervision, Legislation & Enforcement Branch, National Financial Institution Diversity Strategy, Affirmative Employment, Diversity and Inclusion Branch, Equal Opportunity Compliance and Training Branch. Deputy Regional Director Federal Deposit Insurance Corporation 10 Tenth St, NE Suite 800 Atlanta, GA 30309-3906 (678) 916-2200 . system. 1817(j)(8)(A). to FDIC Director and Acting Chairman Martin Gruenberg, Ranking Member Toomey Secure .gov websites use HTTPS understanding that it is highly atypical for FDIC headquarters personnel to be Share sensitive information only on official, secure websites. Breach of trust means a wrongful act, use, misappropriation, or omission with respect to any property or fund that has been committed to a person in a fiduciary or official capacity, or the misuse of one's official or fiduciary position to engage in a wrongful act, use, misappropriation, or omission. 1817(a)(12)) and section 9 (12 U.S.C. Given If reports are true that there was or https:// means youve safely connected to the .gov website. (c) Expungements or sealings of program entries will be treated the same as those for convictions. (ii) If there are two de minimis offenses under this section, each conviction or program entry was entered at least three years prior to the date an application would otherwise be required; or at least 18 months prior to the date an application would otherwise be required if the actions that resulted in the conviction or program entry all occurred when the individual was 21 years of age or younger. Click here. Brigadeiro Faria Lima, 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax: +55.11.2188.4057, Av. of Complex Institution Supervision and Contact . 67 FR 79247, Dec. 27, 2002, unless otherwise noted. 816-889-3400. The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system. 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