# 12 C.F.R. § 303.42 (2026): Filing procedures

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_42

## Section

- **Citation:** 12 C.F.R. § 303.42 (2026)
- **Heading:** Filing procedures
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** August 14, 2026
- **Source:** Compiled text
- **Location:** Title 12 CFR: Banks and Banking / Chapter III: FEDERAL DEPOSIT INSURANCE CORPORATION / Part 303: FILING PROCEDURES / Subpart C: Establishment and Relocation of Domestic Branches and Offices / § 303.42: § 303.42   Filing procedures.

## Text

(a)
General.
Filings shall be submitted to the appropriate FDIC office.
(b)
Content of filing.
A complete letter filing shall include the following information:
(1) A statement of intent to establish a branch, or to relocate the main office or a branch;
(2) The exact location of the proposed site including the street address. With regard to messenger services, specify the geographic area in which the services will be available. With regard to a mobile branch, specify the community or communities in which the vehicle will operate and the manner in which it will be used;
(3) When a filing is submitted to relocate the main office of the bank from one State to another, a statement of the bank's intent regarding retention of branches in the State where the main office exists prior to relocation; and
(4) With respect to a branch relocation or a main office relocation, confirmation that advance written notice was provided to customers of the branch or main office being relocated.
(c)
Undercapitalized institutions.
Filings to establish a branch by banks subject to section 38 of the FDI Act (12 U.S.C. 1831o) also should provide the information required by § 303.204. Filings pursuant to sections 38 and 18(d) of the FDI Act (12 U.S.C. 1831o and 1828(d)) may be filed concurrently or as a single filing.
(d)
Additional information.
The FDIC may request additional information to complete processing.
[67 FR 79247, Dec. 27, 2002, as amended at 85 FR 72555, Nov. 13, 2020; 90 FR 60558, Dec. 29, 2025]

## Nearby sections

- [12 C.F.R. § 303.40 (2026) § 303.40   Scope.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_40.md)
- [12 C.F.R. § 303.41 (2026) § 303.41   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_41.md)
- [12 C.F.R. § 303.42 (2026) § 303.42   Filing procedures.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_42.md)
- [12 C.F.R. § 303.43 (2026) § 303.43   Processing.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_43.md)
- [12 C.F.R. § 303.44 (2026) § 303.44   Special provisions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_44.md)
- [12 C.F.R. § 303.45 (2026) § 303.45   Financial education programs that include the provision of bank products and services.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_45.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_42. Check the current official text before relying on it. Not legal advice.