# 12 CFR § 303.42: Filing procedures

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-303.42

## Section

- **Citation:** 12 CFR § 303.42
- **Heading:** 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 C—Establishment and Relocation of Domestic Branches and Offices

## Text

(a) General. Filings shall be submitted to the appropriate FDIC office.
(b) Content of filing. A complete letter filing shall include the following information:
(1) A statement of intent to establish a branch, or to relocate the main office or a branch;
(2) The exact location of the proposed site including the street address. With regard to messenger services, specify the geographic area in which the services will be available. With regard to a mobile branch, specify the community or communities in which the vehicle will operate and the manner in which it will be used;
(3) When a filing is submitted to relocate the main office of the bank from one State to another, a statement of the bank's intent regarding retention of branches in the State where the main office exists prior to relocation; and
(4) With respect to a branch relocation or a main office relocation, confirmation that advance written notice was provided to customers of the branch or main office being relocated.
(c) Undercapitalized institutions. Filings to establish a branch by banks subject to section 38 of the FDI Act (12 U.S.C. 1831o) also should provide the information required by § 303.204. Filings pursuant to sections 38 and 18(d) of the FDI Act (12 U.S.C. 1831o and 1828(d)) may be filed concurrently or as a single filing.
(d) Additional information. The FDIC may request additional information to complete processing.
[67 FR 79247, Dec. 27, 2002, as amended at 85 FR 72555, Nov. 13, 2020; 90 FR 60558, Dec. 29, 2025]

## 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-12-303.42. Check the current official text before relying on it. Not legal advice.