# 12 C.F.R. § 328.100 (2026): Scope

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_100

## Section

- **Citation:** 12 C.F.R. § 328.100 (2026)
- **Heading:** Scope
- **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 328: FDIC OFFICIAL SIGNS, ADVERTISEMENT OF MEMBERSHIP, FALSE ADVERTISING, MISREPRESENTATION OF INSURED STATUS, AND MISUSE OF THE FDIC'S NAME OR LOGO / Subpart B: False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo / § 328.100: § 328.100   Scope.

## Text

This subpart applies to any person who:
(a) Falsely represents, expressly or by implication, that any deposit liability, obligation, certificate, or share is FDIC-insured by using the FDIC's name or logo;
(b) Knowingly misrepresents, expressly or by implication, that any deposit liability, obligation, certificate, or share is insured by the FDIC if such an item is not so insured;
(c) Knowingly misrepresents, expressly or by implication, the extent to which or the manner in which any deposit liability, obligation, certificate, or share is insured by the FDIC, if such an item is not insured to the extent or manner represented; or
(d) Aids or abets another in any of the foregoing listed in paragraphs (a) through (c) of this section.

## Nearby sections

- [12 C.F.R. § 328.100 (2026) § 328.100   Scope.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_100.md)
- [12 C.F.R. § 328.101 (2026) § 328.101   Definitions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_101.md)
- [12 C.F.R. § 328.102 (2026) § 328.102   Prohibition.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_102.md)
- [12 C.F.R. § 328.103 (2026) § 328.103   Inquiries and complaints.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_103.md)
- [12 C.F.R. § 328.104 (2026) § 328.104   Investigations of potential violations.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_104.md)
- [12 C.F.R. § 328.105 (2026) § 328.105   Referral to appropriate authority.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_105.md)
- [12 C.F.R. § 328.106 (2026) § 328.106   Informal resolution.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_106.md)
- [12 C.F.R. § 328.107 (2026) § 328.107   Formal enforcement actions.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_107.md)
- [12 C.F.R. § 328.108 (2026) § 328.108   Appeals process.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_108.md)
- [12 C.F.R. § 328.109 (2026) § 328.109   Other actions preserved.](https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_109.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/CFR_T12_P328_S328_100. Check the current official text before relying on it. Not legal advice.