# 12 CFR § 303.5: Effect of Community Reinvestment Act performance on filings

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-303.5

## Section

- **Citation:** 12 CFR § 303.5
- **Heading:** Effect of Community Reinvestment Act performance on filings
- **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

Among other factors, the FDIC takes into account the record of performance under the Community Reinvestment Act (CRA) of each applicant in considering a filing for approval of:
(a) The establishment of a domestic branch;
(b) The relocation of the bank's main office or a domestic branch;
(c) The relocation of an insured branch of a foreign bank;
(d) A transaction subject to the Bank Merger Act; and
(e) Deposit insurance.

## 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-12-303.5. Check the current official text before relying on it. Not legal advice.