# 12 CFR § 328.100: Scope

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-328.100

## Section

- **Citation:** 12 CFR § 328.100
- **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 B—REGULATIONS AND STATEMENTS OF GENERAL POLICY > PART 328—FDIC OFFICIAL SIGNS, ADVERTISEMENT OF MEMBERSHIP, FALSE ADVERTISING, MISREPRESENTATION OF INSURED STATUS, AND MISUSE OF THE FDIC'S NAME OR LOGO > Subpart B—False Advertising, Misrepresentation of Insured Status, and Misuse of the FDIC's Name or Logo

## Text

This subpart applies to any person who:
(a) Falsely represents, expressly or by implication, that any deposit liability, obligation, certificate, or share is FDIC-insured by using the FDIC's name or logo;
(b) Knowingly misrepresents, expressly or by implication, that any deposit liability, obligation, certificate, or share is insured by the FDIC if such an item is not so insured;
(c) Knowingly misrepresents, expressly or by implication, the extent to which or the manner in which any deposit liability, obligation, certificate, or share is insured by the FDIC, if such an item is not insured to the extent or manner represented; or
(d) Aids or abets another in any of the foregoing listed in paragraphs (a) through (c) of this section.

## Nearby sections

- [12 CFR § 328.0 § 328.0 Purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.0.md)
- [12 CFR § 328.1 § 328.1 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.1.md)
- [12 CFR § 328.2 § 328.2 Official sign.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.2.md)
- [12 CFR § 328.3 § 328.3 Signs within institution premises and offering of non-deposit products within institution premises.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.3.md)
- [12 CFR § 328.4 § 328.4 Signs for automated teller machines (ATMs) and like devices.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.4.md)
- [12 CFR § 328.5 § 328.5 Signs for digital deposit-taking channels.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.5.md)
- [12 CFR § 328.6 § 328.6 Official advertising statement requirements.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.6.md)
- [12 CFR § 328.7 § 328.7 Prohibition against receiving deposits at same teller station or window as noninsured institution.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.7.md)
- [12 CFR § 328.8 § 328.8 Policies and procedures.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.8.md)
- [12 CFR § 328.100 § 328.100 Scope.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.100.md)
- [12 CFR § 328.101 § 328.101 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.101.md)
- [12 CFR § 328.102 § 328.102 Prohibition.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.102.md)
- [12 CFR § 328.103 § 328.103 Inquiries and complaints.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.103.md)
- [12 CFR § 328.104 § 328.104 Investigations of potential violations.](https://www.frixlaw.com/law-library/statutes/ecfr-12-328.104.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-328.100. Check the current official text before relying on it. Not legal advice.