# FDIC FIL-5-2013: FDIC CONNECT Three New FDIC connect Business Transactions Available > Federal · Agency guidance · In force URL: https://www.frixlaw.com/law-library/statutes/FDIC_FIL13005 ## Section - **Citation:** FDIC FIL-5-2013 - **Heading:** FDIC CONNECT Three New FDIC connect Business Transactions Available - **Jurisdiction:** Federal - **Kind:** Agency guidance - **Status:** In force - **Text as of:** August 14, 2026 - **Source:** Compiled text - **Location:** FDIC Financial Institution Letters / FDIC CONNECT Three New FDIC connect Business Transactions Available ## Text Financial Institution Letter FIL-5-2013 February 19, 2013 FDICCONNECT Three New FDICconnect Business Transactions Available Summary: The FDIC is offering three new online business transactions through FDICconnect, its secure transaction-based Web site for FDIC-insured institutions. Institutions will be able to submit interagency bank merger applications, notices of change in control, and notices of change of director or senior executive officer. Statement of Applicability to Institutions under $1 Billion: This Financial Institution Letter applies to all FDIC- supervised institutions, including those with less than $1 billion in assets. Suggested Distribution: All FDIC-supervised Banks and Savings Associations Highlights:  In addition to the 20 existing business transactions available, FDIC- supervised institutions can now submit the following through FDICconnect: o Interagency Bank Merger Application. The filing procedures are pursuant to 12 CFR §303.62 of the FDIC Rules and Regulations. This application is required for a merger, consolidation, or other combining transaction between nonaffiliated parties as well as to effect a corporate reorganization between affiliated parties under the Bank Merger Act, Section 18(c) of the Federal Deposit Insurance Act (FDIA), as amended (12 U.S.C. 1828(c)). o Interagency Notice of Change in Control. The filing procedures are pursuant to 12 CFR §303.84 of the FDIC Rules and Regulations. This notice to acquire control of an insured state nonmember bank or a parent company of an insured state nonmember bank is required pursuant to the Change in Bank Control Act of 1978,Section 7(j) of FDIA (12 U.S.C. 1817(j)). o Interagency Notice of Change of Director or Senior Executive Officer. The filing procedures are pursuant to 12 CFR §303.102 of the FDIC Rules and Regulations. Pursuant to Section 32 of FDIA (12 U.S.C insured state nonmember bank or a parent company of an insured state nonmember bank is required pursuant to the Change in Bank Control Act of 1978,Section 7(j) of FDIA (12 U.S.C. 1817(j)). o Interagency Notice of Change of Director or Senior Executive Officer. The filing procedures are pursuant to 12 CFR §303.102 of the FDIC Rules and Regulations. Pursuant to Section 32 of FDIA (12 U.S.C. 1831i), an insured state nonmember bank is required to notify the FDIC of a proposed change in the board of directors or senior executive officer of such institution when the institution is not in compliance with all minimum capital requirements; the institution is in troubled condition; or the FDIC determines, in connection with its review of a capital restoration plan required under Section 38 of FDIA (12 U.S.C. 1831o) or otherwise, that such prior notice is appropriate.  The Interagency Biographical and Financial Report (FDIC 3064- 0006) that must accompany the above transactions may be downloaded at http://www.fdic.gov/regulations/laws/FORMS/notices.html and mailed to the appropriate Regional Office.  Questions regarding the filing requirements of each application, notice, and report may be directed to the appropriate FDIC Regional Office. Suggested Routing: Chief Executive Officer Executive Officers Compliance Officer Contact: Kay Henley, Financial Analyst, Team Leader, KHenley@fdic.gov or 203-254-0366 Note: FDIC Financial Institution Letters (FILs) may be accessed from the FDIC's Web site at www.fdic.gov/news/news/financial/2013/index.html. To receive FILs electronically, please visit http://www.fdic.gov/about/subscriptions/index.html. Paper copies may be obtained through the FDIC's Public Information Center, 3501 Fairfax Drive, Room E 1002, Arlington, VA 22226 (1-877-275- 3342 or 703-562-2200). Federal Deposit Insurance Corporation 550 17th Street NW, Washington, D.C. 20429-9990 ## Nearby sections - [FDIC FIL-1-2002 FOREIGN ASSETS CONTROL ACT](https://www.frixlaw.com/law-library/statutes/FDIC_FIL02001.md) - [FDIC FIL-1-2010 Employee Compensation Advance Notice of Proposed Rulemaking](https://www.frixlaw.com/law-library/statutes/FDIC_FIL10001.md) - [FDIC FIL-1-2024 Consolidated Reports of Condition and Income for Fourth Quarter 2023](https://www.frixlaw.com/law-library/statutes/FDIC_FIL24001.md) - [FDIC FIL-2-2004 Foreign Assets Control Act](https://www.frixlaw.com/law-library/statutes/FDIC_FIL04002.md) - [FDIC FIL-2-2020 Consolidated Reports of Condition and Income for Fourth Quarter 2019](https://www.frixlaw.com/law-library/statutes/FDIC_FIL20002.md) - [FDIC FIL-3-2003 FILING PROCEDURES](https://www.frixlaw.com/law-library/statutes/FDIC_FIL03003.md) - [FDIC FIL-4-2006 Commercial Real Estate Lending Proposed Interagency Guidance](https://www.frixlaw.com/law-library/statutes/FDIC_FIL06004.md) - [FDIC FIL-4-2021 Revised Guidelines for Appeals of Material Supervisory Determinations](https://www.frixlaw.com/law-library/statutes/FDIC_FIL21004.md) - [FDIC FIL-4-2023 Guidance to Help Financial Institutions and Facilitate Recovery in Areas of California Affected by Severe Winter Storms, Flooding, Landslides and Mudslides](https://www.frixlaw.com/law-library/statutes/FDIC_FIL23004.md) - [FDIC FIL-4-2025 FDIC Statement of Policy on Bank Merger Transactions](https://www.frixlaw.com/law-library/statutes/FDIC_FIL25004.md) - [FDIC FIL-5-2000 Consumer Credit Reporting Practices](https://www.frixlaw.com/law-library/statutes/FDIC_FIL00005.md) - [FDIC FIL-5-2003 LETTER TO STAKEHOLDERS](https://www.frixlaw.com/law-library/statutes/FDIC_FIL03005.md) - [FDIC FIL-5-2021 Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering (AML) Considerations](https://www.frixlaw.com/law-library/statutes/FDIC_FIL21005.md) - [FDIC FIL-6-2000 Special Alert](https://www.frixlaw.com/law-library/statutes/FDIC_FIL00006.md) --- Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/FDIC_FIL13005. Check the current official text before relying on it. Not legal advice.