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Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses)
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CFR 12
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Federal Deposit Insurance Corporation
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Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses)
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Section
303.220
What is section 19 of the FDI Act?
Section
303.221
Who is covered by section 19?
Section
303.222
What offenses are covered under section 19?
Section
303.223
What constitutes a conviction under section 19?
Section
303.224
What constitutes a pretrial diversion or similar program (program entry) under section 19?
Section
303.225
What are the types of applications that can be filed?
Section
303.226
When must an application be filed?
Section
303.227
When is an application not required for a covered offense or program entry (de minimis offenses)?
Section
303.228
How to file an application.
Section
303.229
How an application is evaluated.
Section
303.230
What will the FDIC do if the application is denied?
Section
303.231
Waiting time for a subsequent application if an application is denied.