This part describes the procedures to be followed by both the FDIC and applicants with respect to applications, requests, or notices (filings) required to be filed by statute or regulation. Additional details concerning processing are explained in related FDIC statements of policy.
Additional application procedures may be found in the following FDIC regulations:
12 CFR part 327—Assessments (Request for review of assessment risk classification);
12 CFR part 328—Advertisement of Membership (Application for temporary waiver of advertising requirements);
12 CFR part 345—Community Reinvestment (CRA strategic plans and requests for designation as a wholesale or limited purpose institution);
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