# 12 CFR § 303.1: Scope

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-303.1

## Section

- **Citation:** 12 CFR § 303.1
- **Heading:** Scope
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION > SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE > PART 303—FILING PROCEDURES > Subpart A—Rules of General Applicability

## Text

Subpart A prescribes the general procedures for submitting filings to the FDIC which are required by statute or regulation. This subpart also prescribes the procedures to be followed by the FDIC, applicants and interested parties during the process of considering a filing, including public notice and comment. This subpart explains the availability of expedited processing for eligible depository institutions (defined in § 303.2(r)). Certain terms used throughout this part are also defined in this subpart.

## Nearby sections

- [12 CFR § 303.1 § 303.1 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.1.md)
- [12 CFR § 303.2 § 303.2 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.2.md)
- [12 CFR § 303.3 § 303.3 General filing procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.3.md)
- [12 CFR § 303.4 § 303.4 Computation of time.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.4.md)
- [12 CFR § 303.5 § 303.5 Effect of Community Reinvestment Act performance on filings.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.5.md)
- [12 CFR § 303.6 § 303.6 Investigations and examinations.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.6.md)
- [12 CFR § 303.7 § 303.7 Public notice requirements.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.7.md)
- [12 CFR § 303.8 § 303.8 Public access to filing.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.8.md)
- [12 CFR § 303.9 § 303.9 Comments.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.9.md)
- [12 CFR § 303.10 § 303.10 Hearings and other meetings.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.10.md)
- [12 CFR § 303.11 § 303.11 Decisions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.11.md)
- [12 CFR § 303.12 § 303.12 Waivers.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.12.md)
- [12 CFR § 303.14 § 303.14 Being “engaged in the business of receiving deposits other than trust funds.”](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.14.md)
- [12 CFR § 303.15 § 303.15 Certain limited liability companies deemed incorporated under State law.](https://www.frixlaw.com/law-library/statutes/ecfr-12-303.15.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-303.1. Check the current official text before relying on it. Not legal advice.