# 12 C.F.R. § 303.85 (2026): Filing procedures

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_85

## Section

- **Citation:** 12 C.F.R. § 303.85 (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 E: Change in Bank Control / § 303.85: § 303.85   Filing procedures.

## Text

(a)
Filing notice.
(1) A notice required under this subpart shall be filed with the appropriate FDIC office and shall contain all the information required by paragraph 6 of the CBCA, section 7(j) of the FDI Act, (12 U.S.C. 1817(j)(6)), or prescribed in the designated interagency forms which may be obtained from any FDIC regional director.
(2) The FDIC may waive any of the informational requirements of the notice if the FDIC determines that it is in the public interest.
(3) A notificant shall notify the appropriate FDIC office immediately of any material changes in the information contained in a notice submitted to the FDIC, including changes in financial or other conditions.
(4) When the acquiring person is an individual, or group of individuals acting in concert, the requirement to provide personal financial data may be satisfied by a current statement of assets and liabilities and an income summary, as required in the designated interagency form, together with a statement of any material changes since the date of the statement or summary. The FDIC may require additional information if appropriate.
(b)
Other laws.
Nothing in this subpart shall affect any obligation which the acquiring person(s) may have to comply with the federal securities laws or other laws.

## Nearby sections

- [12 C.F.R. § 303.80 (2026) § 303.80   Scope.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_80.md)
- [12 C.F.R. § 303.81 (2026) § 303.81   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_81.md)
- [12 C.F.R. § 303.82 (2026) § 303.82   Transactions that require prior notice.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_82.md)
- [12 C.F.R. § 303.83 (2026) § 303.83   Transactions that require notice, but not prior notice.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_83.md)
- [12 C.F.R. § 303.84 (2026) § 303.84   Transactions that do not require notice.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_84.md)
- [12 C.F.R. § 303.85 (2026) § 303.85   Filing procedures.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_85.md)
- [12 C.F.R. § 303.86 (2026) § 303.86   Processing.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_86.md)
- [12 C.F.R. § 303.87 (2026) § 303.87   Public notice requirements.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_87.md)
- [12 C.F.R. § 303.88 (2026) § 303.88   Reporting of stock loans and changes in chief executive officers and directors.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_88.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P303_S303_85. Check the current official text before relying on it. Not legal advice.