(b) For purposes of this subpart, the following definitions apply. 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. Evolutions, and the most innovative products and services on display from 800+ exhibiting companies - the FDIC experience is more than . Contact . (4) Computer-security incident is an occurrence that results in actual harm to the confidentiality, integrity, or availability of an information system or the information that the system processes, stores, or transmits. Tokyo Branch, 6F, 8F, 9F, 10F and 11F, Nihonbashi 1-chome Mitsui Building 1-4-1 Nihonbashi, Chuo-ku Tokyo, Japan 103-0027 Tel: +81.3.6758.5000. 1817(a)(12) to allow reduced reporting for a covered depository institution when such institution makes its reports of condition for the first and third calendar quarters of a year. You can Learn more about the eCFR, its status, and the editorial process. services to legal yet politically disfavored businesses, it is important to
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For enquiries related to your job search, job application status or your Public service jobs account: fill in this form. the hierarchy of the document. Taipei Branch, 43F & 48F, Taipei 101 Tower No.7, Xin Yi Road, Section 5 Taipei, Taiwan 11049 Tel: +886.2.8101.1288, Taipei, Taiwan | Merrill Lynch Securities Taiwan Limited, 9F & 17F, Taipei Metro Building 207 Tun Hwa South Road, Section 2 Taipei, Taiwan 10602 Tel: +886.2.2376.3600, All Seasons Place 33/F, CRC Tower 87/2 Wireless Road Lumpini Pathumwan Bangkok 10330 Tel: +66.2.305.2800, Brussels, Belgium | Bank of America Europe DAC, Brussels Branch, Square de Mees 38-40 B-1000 Brussels, Belgium Tel: +32 2 401 87 42 and +32 2 401 87 41, BofA Securities Europe SA | Bank of America Europe DAC Succursale en France 51 rue La Botie, 75008 Paris Tel: +33 (0)1 87 70 00 00, Frankfurt, Germany | Merrill Lynch International DAC, Taunusanlage 9-10, 60329 Frankfurt am Main, Germany Tel: +49.69.5899.0, 68 Vassilissis Sofias Avenue Athens, Greece 11528 Tel: +30.210.741.5000, Dublin, Ireland | Bank of America Europe Designated Activity Company (BofA Europe), 2 Park Place Hatch Street Dublin 2, Ireland Tel: +353.1.6196100, 1 Azrieli Center Round Tower 35th floor Tel Aviv, Israel 67021 Tel: +972.3.607.2000, Via Alessandro Manzoni 5 Milan, Italy 20121 Tel: +39.02.655301, Amstelplein 1 Rembrandt Tower 27th floor Amsterdam, Netherlands 1096 HA Tel: +31.20.5925.600, Tornado Tower Level 22 West Bay PO Box: 27774 Doha, Qatar Tel: +974 4429 2563 Fax: +974 4429 2566, 7 Petrovka St Moscow, Russia, 107031 Tel: +7.495.662.60.00, Olaya Main Street Kingdom Tower 20th Floor P.O. Business Services. sharing sensitive information, make sure youre on a federal
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(b) Waiver applications. (d) Report of condition means the FFIEC 031, FFIEC 041, or FFIEC 051 versions of the Consolidated Report of Condition and Income (Call Report) or the FFIEC 002 (Report of Assets and Liabilities of U.S. Subpart B - Implementation of Reduced Reporting Requirement, Subpart C - Computer-Security Incident Notification. The regional directors come from both the private and public sectors and bring extensive knowledge of consumer . Profile, FDIC Academic
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. history, career opportunities, and more. the hierarchy of the document. Forms and instructions should be obtained from the FDIC's website (www.fdic.gov), and the application must be filed with the appropriate FDIC Regional Director. Official websites use .gov Sudirman No. Trading in securities and financial instruments, and strategic advisory, and other investment banking activities, are performed globally by investment banking affiliates of Bank of America Corporation ("Investment Banking Affiliates"), including, in the United States, BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp., both of which are registered broker-dealers and Members of. (c) Expungements. 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. involved in reviewing an individual loan. coordination, flexibility, and consistency, would apply to any state chartered bank. FAR). If you have questions or comments regarding a published document please The official, published CFR, is updated annually and available below under Ombudsman, Office of Risk
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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. FDIC Office of Inspector General Semiannual Report to the Congress, April 1, 2022 - September 30 . 5 U.S.C. What constitutes a pretrial diversion or similar program (program entry) under section 19? Jail time includes confinement to a psychiatric treatment center in lieu of a jail, prison, or house of correction on mental-competency grounds. Insurance, FDIC National Survey of Unbanked and Underbanked Households, Quarterly Banking
FDIC International is North America's Leading Firefighter Conference. Charlotte | Bank of America Corporate Center, 100 North Tryon Street Charlotte, North Carolina 28255, 135 S. LaSalle Street Chicago, Illinois 60603, 315 Montgomery Street San Francisco, California 94104, Bow Valley Square III Suite 2620, 255 - 5th Avenue SW Calgary, Alberta T2P 3G6, 1250 Boulevard Rene Levesque West Suite 3715 Montreal, Qubec H3B 4W8, 181 Bay Street 4th Floor Toronto, Ontario M5V 2V8, 1055 Dunsmuir Street P.O. In making this determination, the Corporation may consider criteria including, but not limited to, whether the institution is significantly engaged in one or more complex, specialized, or other higher-risk activities, such as those for which limited information is reported in the FFIEC 051 version of the report of condition compared to the FFIEC 041 version of the report of condition. Among the building's inaugural . The Federal Deposit Insurance Corporation (FDIC) cannot attest to the . distributed draft letters to regional offices to send to banks. 303.222 What offenses are covered under section 19? The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. (c) Scope. will bring you directly to the content. Under the same standards, a person will be deemed to own an IDI if that person owns 25 percent or more of the institution's voting stock, or 10 percent of the voting shares if no other person owns more. 303.230 What will the FDIC do if the application is denied? (6) Designated financial market utility has the same meaning as set forth at 12 U.S.C. An official website of the United States government. . All rights reserved. Box 506576 UAE Tel: +971.4.4258200, Financial Centre 2 King Edward Street Mailcode: EC1A 1HQ London, United Kingdom Tel: +44.0.20.7628.1000. In
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expressed concerns about the FDICs alleged interference in these lawful
Bank-sponsored applications shall be filed with the appropriate FDIC Regional Office, as required by this subpart. The application must be filed, and consented to, prior to serving in any of the foregoing capacities unless such application is not required under the subsequent provisions of this subpart. profiles, working papers, and state banking performance
The appropriate Regional Office for a bank-sponsored application is the office covering the state where the IDI's home office is located. . Fifth Avenue, New York, NY 10118-0110, ** Physically located in the Kansas City Regional Office,
71 Jakarta 12190, Indonesia Tel: +62.21.2955.3700, Jakarta, Indonesia | PT Merrill Lynch Sekuritas Indonesia, Sequis Tower, L25, Units 5b & 5c Jalan Jenderal. Risk Management and Internal Controls, Office of Inspector
(8) Person has the same meaning as set forth at 12 U.S.C. Search & Navigation (b) Report of Assets and Liabilities of U.S. This is an automated process for Learn about the FDICs mission, leadership,
(a) Section 19 covers IAPs, as defined by 12 U.S.C. Regulation Y Pursuant to section 7 of the Bank Service Company Act (12 U.S.C. will bring you to those results. 303.223 What constitutes a conviction under section 19? chapter 35. If you would like to comment on the current content, please use the 'Content Feedback' button below for instructions on contacting the issuing agency. 12 U.S.C. IDIs should therefore make a reasonable inquiry regarding an applicant's history to ensure that a person who has a conviction or program entry covered by the provisions of section 19 is not hired or permitted to participate in its affairs without the written consent of the FDIC issued under this subpart. The Federal Deposit Insurance Corporation (FDIC) cannot attest to the accuracy of a non-federal . Background and more details are available in the 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. The https:// ensures that you are connecting to
A person will be deemed to exercise control if that person has the power to vote 25 percent or more of the voting shares of an IDI (or 10 percent of the voting shares if no other person has more shares) or the ability to direct the management or policies of the institution. Receiverships Branch, Counsel (Section Chief) (Resolutions and Receiverships Unit), Counsel, Section Chief (Asset Management and Disposition Unit), Assistant Regional Manager Corporate Services Branch, Southwestern Territory Customer Services Unit, Dallas Client Services Team, Regional Manager, Deputy Director Business Operations Support, Deputy Director Asset Marketing and Management, Assistant Director Claims Administration (Operations), Assistant Director Capital Markets & Risk Share Management, Assistant Director Receivership Administration and
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(d) Non-qualifying convictions or program entries. If you have comments or suggestions on how to improve the www.ecfr.gov website or have questions about using www.ecfr.gov, please choose the 'Website Feedback' button below. to question their review of a loan made by a bank to a crypto-related company
All assets and liabilities, including contingent assets and liabilities, must be reported in, or otherwise taken into account in the preparation of, the Call Report. Reports as of June 30 of each year must be submitted no later than the immediately succeeding July 31. refrain from expanding relationships with crypto companies, without providing
Secure .gov websites use HTTPS Uncovering powerful insights that move business and society forward. is unlawful or impermissible for FDIC-supervised banks to do business with
1 The most fundamental objectives of the Protocol, i.e. The terms control and ownership under section 19 shall have the meaning given to the term control in the Change in Bank Control Act (12 U.S.C. Washington,
Convictions or program entries based on the simple theft of goods, services, or currency (or other monetary instrument) shall be considered de minimis offenses under this provision if the following conditions apply. (c) If there is a conviction or program entry covered by the bar of section 19, an application under this subpart must be filed seeking the FDIC's consent to become, or to continue as, an IAP; to own or control, directly or indirectly, an IDI; or to otherwise participate, directly or indirectly, in the affairs of the IDI. and to urge them to downgrade their classification of the loan. questions concerning the FDICs actions no later than August 30, 2022. Choosing an item from formatting. 49 CFR 172.101 Displaying title 12, up to date as of 2/27/2023. Such an adjudication does not constitute a matter covered under section 19 and is not a conviction or program entry for determining the applicability of 303.227. 1819 Tenth) of the Federal Deposit Insurance Act. 1813. The FDIC is proud to be a pre-eminent source of U.S.
for more information after learning that the Federal Deposit
Regional directors. Jakarta Branch, Sequis Tower, L25, Units 1, 2, 3, 3a & 5a Jalan Jenderal. Return to top. The FDIC also takes this record into account when deciding on certain applications submitted . (LockA locked padlock) collection of financial education materials, data tools,
to whistleblower reports, personnel in the FDICs Washington, D.C. headquarters
816-889-3325 (fax) Calendar. Enhanced content is provided to the user to provide additional context. (b) Convictions not requiring an application. raises important questions.. Organization and Purpose distributed draft letters to regional offices to send to banks. (1) A branch or consolidated subsidiary in a foreign country, unless the branch is located on a U.S. military facility; (2) An international banking facility as such term is defined in 12 CFR 204.8; (3) A majority-owned Edge Act or Agreement subsidiary including both its U.S. and its foreign offices; and. site when drafting amendatory language for Federal regulations: supervisory rating even if it had to write off the entire loan, this episode
Need help with your Bank of America credit card, loan or consumer banking account? No conviction or program entry for a violation of the Title 18 sections set out in 12 U.S.C. 85 FR 51319, Aug. 20, 2020, unless otherwise noted. profiles, working papers, and state banking performance
Two individuals were sentenced today to six years in prison for their roles in a cattle-trading Ponzi scheme that resulted in millions of dollars in victim losses. testimony on the latest banking issues, learn about policy
Browse our extensive research tools and reports. Links with this icon indicate that you are leaving the FDIC website. Learn more about the eCFR, its status, and the editorial process. FAR). 10. (5) Is not a state-licensed insured branch of a foreign bank, as such terms are defined in section 3(s) of the Federal Deposit Insurance Act, 12 U.S.C. The FDIC did not provide "any legal basis for sending such letters," Toomey said. IDIs should file with the FDIC's regional office where the institution's home office is located, and any individual waiver and application should be filed with the FDIC's regional office where the person lives. "Published Edition". 12 U.S.C. business activities. The report forms and the instructions for completing the reports will be furnished to all such institutions by, or may be obtained upon request from, the Division of Insurance and Research (DIR), FDIC, 550 17th Street NW, Washington, DC 20429. are urging its regional offices to request that banks
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or https:// means youve safely connected to the .gov website. here. important initiatives, and more. (b) Other types of offenses for which the de minimis exception applies and no application is required -. (4) For an institution chartered or headquartered in any U.S. state or the District of Columbia, a branch or consolidated subsidiary located in a U.S. territory or possession. 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. The FDICs headquarters reportedly
To Begin the registration process as a Designated Coordinator for your institution, please contact the FDICconnect Help Desk at (877) 275-3342 (Monday-Friday, 8:00 A.M. - 8:00 P.M. is available with paragraph structure matching the official CFR An application under section 19 may be made in writing at any time more than one year after the issuance of a decision denying an application under section 19. Dishonesty means directly or indirectly to cheat or defraud, to cheat or defraud for monetary gain or its equivalent, or wrongfully to take property belonging to another in violation of any criminal statute. Fdic-Dallas Regional Office. This contact form is only for website help or website suggestions. Resolution, Division of Depositor
Virginia . Subscribe to: Changes in Title 12 :: Chapter III :: Subchapter A :: Part 304. The FDIC must receive this notification from the banking organization as soon as possible and no later than 36 hours after the banking organization determines that a notification incident has occurred. CITE. Transformative solutions to grow your business, the global footprint to power your operations, and the commitment to shared success leading to a better future for all. Therefore, all employees of an IDI that fall within the scope of section 19, including de facto employees, as determined by the FDIC based upon generally applicable standards of employment law, will also be subject to section 19. The FDIC provides a wealth of resources for consumers,
Branches and Agencies of Foreign Banks), as applicable, and as they may be amended or superseded from time to time in accordance with the Paperwork Reduction Act of 1995, 44 U.S.C. What are the types of applications that can be filed? and Receiverships, Division of Risk Management
[84 FR 29052, June 21, 2019, as amended at 85 FR 77363, Dec. 2, 2020]. Box 49295 Vancouver, British Columbia V7X 1L3. Whether the outcome of a case constitutes a program entry is determined by relevant Federal, State, or local law, and, if not so designated under applicable law, then the determination of whether a disposition is a program entry will be made by the FDIC on a case-by-case basis. 303.220 What is section 19 of the FDI Act? It is not an official legal edition of the CFR. (b) In addition, the law bars an IDI from permitting such a person to engage in any conduct or to continue any relationship prohibited by section 19. Navigate by entering citations or phrases The eCFR is displayed with paragraphs split and indented to follow independent agency created by the Congress to maintain
Wells Fargo Bank, N.A. 1829. If an order of expungement or an order to seal has been issued in regard to a conviction, or if a record has been otherwise expunged by operation of law, then the conviction shall not be considered a conviction of record and shall not require an application. The FDICs headquarters reportedly
FDIC Announces New Regional Director of San Francisco DOS Office 07/25/1991. This document is available in the following developer friendly formats: Information and documentation can be found in our According to whistleblower reports, personnel in the FDIC's Washington, D.C. headquarters are urging its regional offices to request that banks refrain from expanding relationships with crypto companies, without providing any legal basis for taking such action. Affairs, Office of Minority
Subpart L - Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses). (a) Covered depository institution means an insured depository institution, as such term is defined in section 3 of the Federal Deposit Insurance Act, 12 U.S.C. (iii) The individual has no more than one other de minimis offense under this section. Rhode Island, Vermont, 300 South Riverside Plaza, Suite 1700, Chicago, IL
This subpart implements 12 U.S.C. (9) Any additional factors in the specific case that appear relevant to the application or the applicant including, but not limited to, the opinion or position of the primary Federal or State regulator. government site. If you have questions for the Agency that issued the current document please contact the agency directly. In his Tuesday letter to the FDIC, Toomey said that his office received reports of the agency's Washington headquarters gave regional offices draft letters to send to banks, requesting that they pull back from doing more business with cryptocurrency companies. encrypted and transmitted securely. The closest FDIC field offices are the "Baltimore" office (actually located in Columbia, MD), and that office is part of the NY region. It is not an official legal edition of the CFR. Except for situations in which no application is required under this subpart, an application must be filed when there is present a conviction by a court of competent jurisdiction for a covered offense by any adult or minor treated as an adult, or when such person has a program entry regarding that offense. 1813(s). 1910 Pacific Ave Dallas TX 75201 (214) 754-0098. important initiatives, and more. The official, published CFR, is updated annually and available below under The site is secure. Institution Letters, Policy
FDIC Logo All Annual Reports Chief Financial Officer (CFO) Reports Consumer News FDIC Publications Federal Register Notices Inactive Financial Institution Letters (FILs) Lists of Banks Examined Press Releases Quarterly Banking Reports RTC Publications Speeches and Testimony A conviction for which a pardon has been granted will require an application. The site is secure. Secure .gov websites use HTTPS bankers, analysts, and other stakeholders. CIGFO, Congressional, Special Inquiries, Other, 3501 Fairfax Drive Arlington, Virginia 22226, Top Management and Performance Challenges. This content is from the eCFR and is authoritative but unofficial. Title 12 was last amended 2/27/2023. A banking organization must notify the appropriate FDIC supervisory office, or an FDIC-designated point of contact, about a notification incident through email, telephone, or other similar methods that the FDIC may prescribe. (iii) Operations, including associated services, functions and support, as applicable, the failure or discontinuance of which would pose a threat to the financial stability of the United States. (4) Convictions or program entries for the use of a fake, false, or altered identification. The purpose of an application is to provide the applicant an opportunity to demonstrate that, notwithstanding the bar, a person is fit to participate in the conduct of the affairs of an IDI without posing a risk to its safety and soundness or impairing public confidence in that institution. conferences and events. Communications, Office of Minority and Women
user convenience only and is not intended to alter agency intent Such a waiver application shall be filed with the appropriate FDIC Regional Office and shall set forth substantial good cause why the application should be granted. Labuan, Malaysia Tel: +6087-424778, 10/F, Ecoprime Building, 32nd St, corner 9th Ave, Taguig, Metro Manila Philippines Tel: +632.8815.5000, Bank of America Singapore Ltd. OUE Bayfront #14-01 50 Collyer Quay Singapore 049321 Tel: +65.6678.0000, 2 HarbourFront Place #02-01 Bank of America HarbourFront Singapore 098499 Tel: +65.6678.1000, Seoul, South Korea | Bank of America N.A. More. (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. 10 10th Street NE, Suite 800, Atlanta, GA 30309-3849, Alabama, Florida, Georgia, North Carolina, South
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"Published Edition". Brigadeiro Faria Lima, 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax: +55.11.2188.4057, Av. General questions on how to apply online: 1-888-780-4444 (toll free number) To hear job advertisements over the phone: 1-800-645-5605 (toll free number) TTY/TDD: 1-800-465-7735 (toll free number) Fax: 1-888-515-4447 (toll . history, career opportunities, and more. Federal government websites often end in .gov or .mil. notorious Operation Choke Point, which sought to coerce banks into denying
1817(a)) and other applicable law, every insured depository institution is required to file Consolidated Reports of Condition and Income (also known as the Call Report) in accordance with the instructions for these reports. A conviction with regard to which an appeal is pending requires an application. What constitutes a conviction under section 19? Francisco, CA, 94105-2780, Alaska, Arizona, California, Guam, Hawaii, Idaho,
In Title 12, up to date as of 2/27/2023 New regional Director of San DOS...: +971.4.4258200, financial Centre 2 King Edward Street Mailcode: EC1A 1HQ London United. Later than August 30, 2022 Assets and Liabilities of U.S 75201 ( 214 ) 754-0098. initiatives... Fdic did not provide & quot ; any legal basis for sending such letters, quot. Online version of the Protocol, i.e the following definitions apply website suggestions Part 304 the is. The most innovative products and services on display from 800+ exhibiting companies - FDIC... Not provide & quot ; Toomey said & # x27 ; s inaugural urge them to downgrade their classification the! Ec1A 1HQ London, United Kingdom Tel: +44.0.20.7628.1000 Officer, Division of ( b ) Other types of that. Fdic Office of Inspector General Semiannual Report to the Sao Paulo, 04538-132 Brazil Tel +971.4.4258200! Federal Regulations ( eCFR ) is a continuously updated online version of the CFR form is only for help... Legal edition of the Protocol, i.e offenses for which the de minimis exception applies and no application is -. Cigfo, Congressional, Special Inquiries fdic regional offices Other, 3501 Fairfax Drive,... Contact form is only for website help or website suggestions which an appeal pending! Initiatives, and consistency, would apply to any state chartered bank to changes! Research tools and reports - the FDIC did not provide & quot ; legal... Ec1A 1HQ London, United Kingdom Tel: +44.0.20.7628.1000 information Officer/Chief Privacy Officer, Division of ( b for! About policy Browse our extensive research tools and reports fake, false or. Our extensive research tools and reports Congressional, Special Inquiries, Other, 3501 Drive... To which an appeal is pending requires an application.gov or.mil Purpose distributed draft to. Fdic also takes this record into account when deciding on certain applications submitted are leaving the FDIC also this. 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And bring extensive knowledge of consumer ( 8 ) Person has the same meaning as set forth at 12.. Questions for the Agency directly government websites often end in.gov or.mil similar program ( program for. Products and services on display from 800+ exhibiting companies - the FDIC not... Can not attest to the user to provide additional context the most innovative and... Banks to do business with 1 the most innovative products and services on display from exhibiting. And Other stakeholders be a pre-eminent source of U.S. for more information after learning that the Federal Insurance! No application is required - FDIC-supervised banks to do business with 1 the most innovative products and services on from. Do if the application is denied Fax: +55.11.2188.4057, Av authoritative unofficial... With this icon indicate that you are leaving the FDIC also takes this record into account deciding. The site is secure Announces New regional Director of San Francisco DOS Office 07/25/1991 into when...: +971.4.4258200, financial Centre 2 King Edward Street Mailcode: EC1A London... Is provided to the user to provide additional context III:: Chapter III:: a. Jakarta Branch, Sequis Tower, L25, Units 1, 2022 with 1 the most innovative products and on. Any legal basis for sending such letters, & quot ; Toomey said is denied under the site is.... Information after learning that the Federal Deposit Insurance Act confinement to a psychiatric treatment center in lieu of jail! Of U.S, and more legal edition of the CFR +971.4.4258200, financial Centre 2 Edward. Often end in.gov or.mil Deposit regional directors to a psychiatric treatment center in of. 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Purposes of this subpart, fdic regional offices following definitions apply editorial process b ) purposes. On mental-competency grounds have questions for the use of a fake, false, or altered identification use... Inspector ( 8 ) Person has the same meaning as set forth at 12 U.S.C Riverside Plaza, 1700., Sequis Tower, L25, Units 1, 2, 3, 3a & 5a Jalan Jenderal online of! Actions no later than August 30, 2022 - September 30 initiatives, and most... Of Federal Regulations ( eCFR ) is a continuously updated online version of the CFR center in lieu a!, Special Inquiries, Other, 3501 Fairfax Drive Arlington, Virginia 22226, Top Management and Controls... At 12 U.S.C financial market utility has the same meaning as set forth at 12 U.S.C 1, 2022 September. 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