# 12 CFR § 303.3: General filing procedures

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-303.3

## Section

- **Citation:** 12 CFR § 303.3
- **Heading:** General filing procedures
- **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

Unless stated otherwise, filings should be submitted to the appropriate FDIC office. Forms and instructions for submitting filings may be obtained from any FDIC regional director. If no form is prescribed, the filing should be in writing; be signed by the applicant or a duly authorized agent; and contain a concise statement of the action requested. For specific filing and content requirements, consult the appropriate subparts of this part. The FDIC may require the applicant to submit additional information.

## 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-12-303.3. Check the current official text before relying on it. Not legal advice.