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. And the Richmond, VA field office which is part of the Atlanta region. Deposits held in non-U.S. branches are not . Return to top. 10118-0110, Delaware, District of Columbia, Maryland, New Updated: March 1, 2023. 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. history, career opportunities, and more. (a) Section 19 covers IAPs, as defined by 12 U.S.C. Section 19 does not cover arrests or pending cases not brought to trial, unless the person has a program entry as set out in 303.224. 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. Offices, 550 17th Street, NW, Washington, DC 20429, Virginia Square, L. William Seidman Center - 3501 Fairfax to FDIC Director and Acting Chairman Martin Gruenberg, Ranking Member Toomey In addition, many forms and instructions can be obtained from FDIC regional offices. The report forms and instructions can be obtained from the Division of Insurance and Research (DIR), FDIC, 550 17th Street NW, Washington, DC 20429 or through the website of the Federal Financial Institutions Examination Council, http://www.ffiec.gov/. deter banks from extending credit to crypto companies. By Federal Deposit Insurance Corporation (FDIC) Press Releases [PDF-227.21 KB] CITE. States covered by each FDIC Regional Office can be located on the FDIC's website. You can learn more about the process 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. Last Research, Division of Resolutions (b) Waiver applications. information or personal data. The FDIC uses Call Report data from all insured depository institutions to calculate deposit insurance assessments and monitor the condition, performance, and risk profile of individual banks and the banking industry. (d) Youthful offenders. (f) In situations in which an approval has been granted for a person to participate in the affairs of a particular IDI and the person subsequently seeks to participate at another IDI, another application must be submitted and approved by the FDIC prior to the person participating in the affairs of the other IDI. Absent the FDIC's consent, persons subject to the prohibitions of section 19 will be required to divest their control or ownership of shares above the foregoing limits. Choosing an item from encrypted and transmitted securely. 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. to whistleblower reports, personnel in the FDICs Washington, D.C. headquarters Services NEC. 10. Form 8020/05 is a report on the amount of deposits for each authorized office of an insured depository institution with branches; institutions with only a main office are exempt from reporting. and Women Inclusion, Office of 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. 534 Dirksen Senate Office BuildingWashington, D.C. 20510(202) 224-7391, U.S. Senate Banking Committee Member Pat Toomey (R-Pa.) is, According (i) The individual has no more than one other de minimis offense under this section; and. Our Office of Supervision Examinations regional directors lead a staff of examiners who supervise the entities we regulate across the country to ensure they comply with federal consumer financial protection laws. The official, published CFR, is updated annually and available below under You are using an unsupported browser. The Office of the Federal Register publishes documents on behalf of Federal agencies but does not have any authority over their programs. Last Updated 03/03/2021. government site. Any person who meets the criteria under this section shall be covered by a fidelity bond to the same extent as others in similar positions, and shall disclose the presence of the conviction(s) or program entry(ies) to all IDIs in the affairs of which he or she intends to participate. (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. (b) The question of whether a person, who was convicted of a crime or who agreed to a program entry, was guilty of that crime shall not be at issue in a proceeding under this subpart or under 12 CFR part 308, subpart M. (c) The foregoing factors will also be applied by the FDIC to determine whether the interests of justice are served in seeking an exception in the appropriate court when an application is made to terminate the ten-year ban prior to its expiration date under 12 U.S.C. Resolution, Division of Depositor 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. the official website and that any information you provide is 3, Ulsoor Road Bengaluru (Bangalore), Karnataka 560 042 Tel: +91.80.6600.6200, 7F and 8F, EA Chambers Express Avenue No.49, 50-L, Whites Road Royapettah Chennai 600 014 Tel: +91.44.4290.4590, Ground, 16th, 17th & 18th Floor, A Wing, One BKC G Block, Bandra Kurla Complex Bandra (East) Mumbai 400 051 Tel: +91.22.6632.3000 Tel: +91.22.6632.8000, 1st and 2nd Floor, DLF Centre Sansad Marg New Delhi 110 001 Tel: +91.11.6616.2000, Jakarta, Indonesia | Bank of America N.A. 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. Please do not provide confidential (c) Fidelity bond coverage and disclosure to institutions. (b) Foreign country refers to one or more foreign nations, and includes the overseas territories, dependencies, and insular possessions of those nations and of the United States. 816-889-3400. A .gov website belongs to an official government organization in the United States. Paseo Carlos Della Paolera 265, piso 11 CP C1101ADA Buenos Aires, Argentina Tel: +5411.4317.3500 Fax: +5411.4317.3592, Av. conferences and events. 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. the FDICs involvement under your leadership in the Obama administrations The Federal Deposit Insurance Corporation (FDIC) cannot attest to the accuracy of a non-federal . The federal banking oversight agency has re-upped for 102,619 square feet at Ten 10 th Street in Atlanta's Midtown submarket, the building's owner, Parkway Properties Inc., said Monday. In We recommend you directly contact the agency responsible for the content in question. . This content is from the eCFR and may include recent changes applied to the CFR. You can Chairman and Chief Financial Officer, Chief Information (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. 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. here. (b) Purpose. FAR). Here's how you know 1829(d) and (e). 816-889-3325 (fax) Calendar. Batalln de San Patricio No. Toomeys full letter to Acting Chairman Gruenberg here. Branches and Agencies of Foreign Banks in accordance with the instructions for the report. (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. Bank-sponsored applications shall be filed with the appropriate FDIC Regional Office, as required by this subpart. is unlawful or impermissible for FDIC-supervised banks to do business with This annual data is available as of December 31 . Section 303.229 How an Application is Evaluated. Browse our extensive research tools and reports. Learn about the FDICs mission, leadership, Share sensitive information only on official, secure websites. What are the types of applications that can be filed? This contact form is only for website help or website suggestions. (LockA locked padlock) Click here. 303.224 What constitutes a pretrial diversion or similar program (program entry) under section 19? The FDIC publishes regular updates on news and activities. 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. Accordance with the appropriate FDIC Regional Office can be located on the FDIC 's website the for! 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