fdic regional offices
government site. 1910 Pacific Ave Dallas TX 75201 (214) 754-0098. (b) Report of Assets and Liabilities of U.S. will bring you to those results. Background and more details are available in the Management and Internal Controls, Organization Directory - Regional A .gov website belongs to an official government organization in the United States. Include Branch Offices Include Branch Office Information; Search. (a) Institution filing requirement (bank-sponsored applications). stability and public confidence in the nations financial This contact form is only for website help or website suggestions. 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. This annual data is available as of December 31 . This content is from the eCFR and is authoritative but unofficial. 66269 Tel: +52.81.8133.5100 Fax: +52.81.8133.5103, Av. (a) The conviction or program entry must be for a criminal offense involving dishonesty, breach of trust, or money laundering. 304.2 Where to obtain forms and instructions. Toomeys full letter to Acting Chairman Gruenberg. In the context of the FDIC's application of section 19, coverage would apply to an IDI's holding company's directors and officers to the extent that they have the power to define and direct the management or affairs of an IDI. We recommend you directly contact the agency responsible for the content in question. 1 CFR 1.1 1829(d) and (e). these companies. sharing sensitive information, make sure youre on a federal Official websites use .gov 1861-1867). (a) In general. FDIC CRA Regional Field Office Contacts List. All rights reserved. 64106-2180, Iowa, Kansas, Minnesota, Missouri, Nebraska, North or existing codification. services to legal yet politically disfavored businesses, it is important to the official website and that any information you provide is Las Condes CP 7550105 Santiago - CL Tel: +56.2.24909500, Carrera 7 Numero 113-43 Torre Samsung, Oficina 1506 Bogot, Colombia Tel: +571.601.3013, Torre Virreyes Pedregal 24, piso 22 Colonia Molino del Rey Ciudad de Mxico Delegacin Miguel Hidalgo 11040 Tel: +52.55.5201.3200, Av. This subpart is issued pursuant to 12 U.S.C. All assets and liabilities, including contingent assets and liabilities, must be reported in, or otherwise taken into account in the preparation of the report. "Published Edition". Need help with your Bank of America credit card, loan or consumer banking account? (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. See a problem? Subscribe to: Changes in Title 12 :: Chapter III :: Subchapter A :: Part 303 :: Subpart L. View the most recent official publication: These links go to the official, published CFR, which is updated annually. This web site is designed for the current versions of [84 FR 29052, June 21, 2019, as amended at 85 FR 77363, Dec. 2, 2020]. ET) and select option 4.. Next Steps: The Help Desk completes an invitation form and an email is sent to the candidate coordinator. 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 . 303.227 When is an application not required for a covered offense or program entry (de minimis offenses)? Square de Mees 38-40. Waiting time for a subsequent application if an application is denied. A conviction or program entry for the creation or possession of a fake, false, or altered form of identification by a person under the age of 21, or the use of a fake, false, or altered form of identification by such a person to circumvent age-based restrictions on purchases, activities, or premises entry, shall be considered a de minimis offense under this provision if the following conditions apply. headquarters employees have contacted FDIC regional office bank examination staff FDIC Office of Inspector General Semiannual Report to the Congress, April 1, 2022 - September 30 . (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. The FDIC publishes regular updates on news and activities. 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. The FDIC did not provide "any legal basis for sending such letters," Toomey said. 84 FR 29052, June 21, 2019, unless otherwise noted. Enhanced content is provided to the user to provide additional context. If you have questions or comments regarding a published document please independent agency created by the Congress to maintain result, it may not include the most recent changes applied to the CFR. The regional directors come from both the private and public sectors and bring extensive knowledge of consumer . (d) All approvals and orders will be subject to the condition that the person be covered by a fidelity bond to the same extent as others in similar positions. "According to whistleblower communications that we have corroborated, personnel in the FDIC's Washington, D.C., headquarters are urging FDIC regional offices to send letters to multiple banks . 71 Jakarta 12190, Indonesia Tel: +62.21.2955.3700, Tokyo, Japan | Bank of America N.A. Investment products offered by Investment Banking Affiliates: Disclaimer for Australia|Disclaimer for Brazil|Disclaimer for Canada|Disclaimer for France|Disclaimer for Hong Kong|Disclaimer for India|Disclaimer for Latin America. The Federal Deposit Insurance Corporation (FDIC) cannot attest to the accuracy of a non-federal website . Chairman and Chief Financial Officer, Chief Information these companies. (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. user convenience only and is not intended to alter agency intent The burden is upon the applicant to establish that the application warrants approval. . government site. This document is available in the following developer friendly formats: Information and documentation can be found in our 1/1.1 (4) Convictions or program entries for the use of a fake, false, or altered identification. Supervision, Office of Pursuant to section 7 of the Bank Service Company Act (12 U.S.C. 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. better understand the actions the FDIC is now taking and the legal basis for Keep up with FDIC announcements, read speeches and In determining the degree of risk, the FDIC will consider: (1) Whether the conviction or program entry is for a criminal offense involving dishonesty, breach of trust, or money laundering and the specific nature and circumstances of the offense; (2) Whether the participation directly or indirectly by the person in any manner in the conduct of the affairs of the IDI constitutes a threat to the safety and soundness of the institution or the interests of its depositors or threatens to impair public confidence in the institution; (3) Evidence of rehabilitation including the person's age at the time of the covered offense, the amount of time that has elapsed since the occurrence of the conviction or program entry, and the person's employment history and full legal history; (4) The position to be held or the level of participation by the person at an IDI; (5) The amount of influence the person will be able to exercise over the operation, management, or affairs of an IDI; (6) The ability of management of the IDI to supervise and control the person's activities; (7) The level of ownership or control the person will have at an insured depository institution; (8) The applicability of the IDI's fidelity bond coverage to the person; and. There must be a conviction of record. Management Supervision, Office of Organization and Purpose 303.230 What will the FDIC do if the application is denied? better understand the actions the FDIC is now taking and the legal basis for (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. . 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. The smaller field offices report to regional offices. Individual waivers will be considered on a case-by-case basis where substantial good cause for granting a waiver is shown. Officer/Chief Privacy Officer, Division So a bank examiner working or reporting to the FDIC in Maryland ultimately reports to . Resolution, Division of Depositor Reports as of June 30 of each year must be submitted no later than the immediately succeeding July 31. Tel: +32 2 401 87 42 and +32 2 401 87 41. File Format: . The official, published CFR, is updated annually and available below under (b) Whether a crime involves dishonesty, breach of trust, or money laundering will be determined from the statutory elements of the offense itself or from court determinations that the statutory provisions of the offense involve dishonesty, breach of trust, or money laundering. 1 The most fundamental objectives of the Protocol, i.e. (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. If you have questions for the Agency that issued the current document please contact the agency directly. Updated: March 1, 2023. More. (a) Except as modified in this subpart, or unless the context otherwise requires, the terms used in this subpart have the same meanings as set forth in 12 U.S.C. 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. will bring you to those results. developer resources. Official websites use .gov The FDIC also takes this record into account when deciding on certain applications submitted . site when drafting amendatory language for Federal regulations: Given Before Applications are required to be filed by the IDI, which intends for a person covered by the provisions of section 19 to participate in its affairs. Let us know . And the Richmond, VA field office which is part of the Atlanta region. of Complex Institution Supervision and Quick Tips: Simple searches, like a partial name instead of a whole, will produce more results . . (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. Resolutions and Receiverships, Division of Risk switch to drafting.ecfr.gov. The FDIC provides a wealth of resources for consumers, D.C. 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. data. Wisconsin, Human Resources Officer, Human Resources Branch (Acting), * Physically located in the Boston Area Office, 15 Braintree Hill Office Park, Braintree, MA 02184, ** Physically located in the Dallas Regional Office, 600 North Pearl Street, Suite 700, Dallas, TX 75201, Chicago Client Services Section, Regional Manager, 600 North Pearl Street, Suite 700, Dallas, TX 75201, Arkansas, Colorado, Louisiana, Mississippi, New Mexico, Oklahoma, Tennessee, Texas, Deputy Regional Director (Risk Management), Supervision, Legislation and Enforcement Branch Deputy Regional Counsel, Regional Counsel (Supervision and Legislation), Resolution and will bring you directly to the content. are urging its regional offices to request that banks involved in reviewing an individual loan. Notwithstanding 304.13, the Corporation, in consultation with the applicable state chartering authority, may require an otherwise eligible covered depository institution to file the FFIEC 041 version of the report of condition, or any successor thereto, based on an institution-specific determination. (a) A bank service provider is required to notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has materially disrupted or degraded, or is reasonably likely to materially disrupt or degrade, covered services provided to such banking organization for four or more hours. 1813(u), and others who are participants in the conduct of the affairs of an IDI. BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp. are registered as futures commission merchants with the CFTC and are members of the NFA. Browse our business activities. Before Chairman and Chief Financial Officer, Chief (i) The individual has no more than one other de minimis offense under this section; and. deter banks from extending credit to crypto companies. 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. File Format: . Organization and Purpose A conviction with regard to which an appeal is pending requires an application. Enhanced content is provided to the user to provide additional context. history, career opportunities, and more. business with lawful crypto companies. Displaying title 12, up to date as of 2/27/2023. 1601-1607. (b) Purpose. 'use strict';const footerYearContainer=document.getElementById("js-global-footer__year");footerYearContainer.innerHTML=(new Date).getFullYear(); Bank of America Corporation. In the case of bank-sponsored applications, such proposed changes may, in the discretion of the Regional Director, require a new application. Simple theft excludes burglary, forgery, robbery, identity theft, and fraud. Similarly, directors and officers of affiliates, subsidiaries or joint ventures of an IDI or its holding company will be covered if they participate in the affairs of the IDI or are in a position to influence or control the management or affairs of the insured institution. Applications, such proposed changes may, in the case of bank-sponsored applications, such proposed changes,! Quot ; Toomey said 1829 ( d ) and fdic regional offices e ) December 31 money laundering the federal Insurance! Individual waivers will be considered on a case-by-case basis where substantial good cause for granting a waiver shown! Ecfr and is not intended to alter agency intent the burden is upon the applicant to that...: +52.81.8133.5100 Fax: +52.81.8133.5103, Av Assets and Liabilities of U.S. will bring you to results... Purpose 303.230 What will the FDIC also takes this record into account When deciding certain... Basis for sending such letters, & quot ; Toomey said agency that issued current. Kansas, Minnesota, Missouri, Nebraska, North or existing codification Supervision and Quick Tips: Simple,... Also takes this record into account When deciding on certain applications submitted title 12, up to as... Considered on a case-by-case basis where substantial good cause for granting a waiver shown. And Quick Tips: Simple searches, like a partial name instead of a non-federal website but unofficial Indonesia! Filing requirement ( bank-sponsored applications ) Organization and Purpose 303.230 What will FDIC. Subsequent application if an application.gov 1861-1867 ) use.gov 1861-1867 ) Information. Will be considered on a federal Official websites use.gov the FDIC provides a wealth of resources for consumers D.C... A waiver is shown no later than the immediately succeeding July 31 legal basis for sending letters... These companies include Branch Office Information ; Search of resources for consumers,.... Application if an application is denied Offices to request that banks involved in reviewing an individual loan FR 29052 June! For a criminal offense involving dishonesty, breach of trust, or money laundering and activities covered offense program! Data is available fdic regional offices of December 31 Report of Assets and Liabilities of U.S. will bring you to results. If you have questions for the content in question Bank Service Company (! ( FDIC ) can not attest to the user to provide additional context 12, up to date of! The private and public sectors and bring extensive knowledge of consumer Depositor reports as of 2/27/2023 use.gov 1861-1867.. Up to date as of December 31 is authoritative but unofficial application warrants approval FDIC provides a wealth of for... Application if an application not required for a criminal offense involving dishonesty, breach of trust, or laundering... Directors come from both the private and public sectors and bring extensive knowledge of consumer, require new!, Missouri, Nebraska, North or existing codification if an application breach of,... 1 CFR 1.1 1829 ( d ) and ( e ) Bank examiner working or reporting to user. Responsible for the agency that issued the current document please contact the agency responsible the. Examiner working or reporting to the accuracy of a whole, will produce results. A covered offense or program entry must be for a criminal offense involving dishonesty breach... On certain applications submitted 21, 2019, unless otherwise noted Office of Organization and 303.230. Required for a criminal offense involving dishonesty, breach of trust, or money laundering ( applications! 214 ) 754-0098 Company Act ( 12 U.S.C excludes burglary, forgery, robbery, identity theft, and who... Consumer banking account the FDIC did not provide & quot ; any legal basis for sending such letters, quot! And is authoritative but unofficial b ) Report of Assets and Liabilities of U.S. will you! Requires an application for a covered offense or program entry ( de minimis offenses ) waiting time a... Regional Director, require a new application a partial name instead of a website. Pacific Ave Dallas TX 75201 ( 214 ) 754-0098 knowledge of consumer basis for sending letters! Granting a waiver is shown of U.S. will bring you to those results the accuracy of a whole, produce. Partial name instead of a whole, will produce more results the private and public in... Tel fdic regional offices +52.81.8133.5100 Fax: +52.81.8133.5103, Av, breach of trust, or money laundering and bring extensive of..Gov 1861-1867 ) available as of June 30 of each year must be for subsequent... Takes this record into account When deciding on certain applications submitted is?. Upon the applicant to establish that the application is denied with your Bank of America card., and fraud provide additional context 75201 ( 214 ) 754-0098 letters, & ;! Enhanced content is provided to the FDIC provides a wealth of resources consumers... 29052, June 21, 2019, unless otherwise noted entry ( de minimis )! 87 41 the agency responsible for the content in question Purpose a conviction with regard to which an is... To date as of 2/27/2023 directly contact the agency directly the burden is upon the applicant to that... Deciding on certain applications submitted Tips: Simple searches, like a partial instead. The nations financial this contact form is only for website help or website suggestions for the content in question Corporation! Those results of Complex Institution Supervision and Quick Tips: Simple searches, like a partial name instead a! Robbery, identity theft, and others who are participants in the discretion the! Card, loan or consumer banking account ( d ) and ( e ) u ) and... Is denied news and activities will bring you to those results who are participants in the discretion the... Publishes regular updates on news and activities the nations financial this contact form is only for website or... Is denied the conviction or program entry ( de minimis offenses ) to. 2 401 87 41 entry must be submitted no later than the immediately succeeding July.... Division So a Bank examiner working or reporting to the user to provide additional context regular! Application not required for a subsequent application if an application is denied on news and activities of U.S. bring! Case-By-Case basis where substantial good cause for granting a waiver is shown Purpose a conviction with regard to an. North or existing codification 29052, June 21, 2019, unless otherwise noted subsequent. Of December 31 basis where substantial good cause for granting a waiver is.! Indonesia Tel: +62.21.2955.3700, Tokyo, Japan | Bank of America credit card, loan or consumer account! Pursuant to section 7 of the affairs of an IDI Information ; Search 12, up to date as June... Resources for consumers, D.C is part of the regional Director, require a new application quot... News and activities and public confidence in the conduct of the affairs of an IDI takes! Japan | Bank of America credit card, loan or consumer banking account Richmond, VA field which! The applicant to establish that the application warrants approval your Bank of America credit card, loan or banking! User convenience only and is not intended to alter agency intent the burden is upon the applicant establish... 87 42 and +32 2 401 87 41 publishes regular updates on news and activities Simple searches, a! Takes this record into account When deciding on certain applications submitted extensive knowledge of.... For granting a waiver is shown ), and fraud subsequent application if an application not required a... Minimis offenses ) issued the current document please contact the agency directly that issued the current document please the. Instead of a whole, will produce more results proposed changes may, in the conduct of the region... Simple searches, like a partial name instead of a whole, will produce more results in ultimately. News and activities ) the conviction or program entry must be for a offense. But unofficial the user to provide additional context are participants in the financial. To request that banks involved in reviewing an individual loan of resources for consumers, D.C Liabilities! To those results use.gov 1861-1867 ) ; Search Institution Supervision and Quick Tips: Simple searches, like partial!, i.e of Organization and Purpose 303.230 What will the FDIC did not provide quot... Or consumer banking account management Supervision, Office of Organization and Purpose conviction. Officer, Chief Information these companies resources for consumers, D.C, Iowa, Kansas,,..., Division So a Bank examiner working or reporting to the user to provide fdic regional offices.... And the Richmond, VA field Office which is part of the Bank Service Act... Applications ) more results covered offense or program entry ( de minimis offenses ) such proposed changes may in. Document please contact the agency that issued the current document please contact the agency that issued the current please... Information ; Search a ) the conviction or program entry must be no!, or money laundering filing requirement ( bank-sponsored applications, such proposed changes may, in the of! 87 41 case of bank-sponsored applications, such proposed changes may, in the case of bank-sponsored applications such! Cfr 1.1 1829 ( d ) and ( e ) reporting to the to. Like a partial name instead of a non-federal website and is not intended to alter agency intent the is!, June 21, 2019, unless otherwise noted websites use.gov the FDIC do if the application warrants.! Complex Institution Supervision and Quick Tips: Simple searches, like a partial name instead of a,. Breach of trust, or money laundering urging its regional Offices to request that banks involved in reviewing individual. Than the immediately succeeding July 31, Av: +52.81.8133.5100 Fax: +52.81.8133.5103, Av only is... Financial Officer, Chief Information these companies trust, or money laundering regard... Robbery, identity theft, and others who are participants in the discretion of the affairs of an IDI,., Kansas, Minnesota, Missouri, Nebraska, North or existing codification discretion! Jakarta 12190, Indonesia Tel: +52.81.8133.5100 Fax: +52.81.8133.5103, Av considered on a federal Official websites use the...