12 CFR 303.225
§ 303.225 What are the types of applications that can be filed?
United States · 12 CFR — Banks and Banking · Status: effective
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- Citation
- 12 CFR 303.225, § 303.225 What are the types of applications that can be filed?, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/45991
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Full text
(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.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.