Code of Federal Regulations > Title 12 > Chapter III > Part 303 > Subpart L - 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)

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Oct 07, 2025

§ 303.220 - What is section 19 of the Federal Deposit Insurance Act?

§ 303.221 - Who is covered by section 19?

§ 303.222 - Which offenses qualify as “Covered Offenses” under section 19?

§ 303.223 - What constitutes a conviction under section 19?

§ 303.224 - What constitutes a pretrial diversion or similar program under section 19?

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

§ 303.226 - When may an application be filed?

§ 303.227 - De minimis Exemption.

§ 303.228 - How to file an application.

§ 303.229 - How an application is evaluated.

§ 303.230 - What will the FDIC do if the application is denied?

§ 303.231 - Waiting time for a subsequent application if an application is denied.