• Title 12 -- Banks and Banking
• CHAPTER III -- FEDERAL DEPOSIT INSURANCE CORPORATION

Part

• 303 Filing procedures
• 304 Forms, instructions and reports
• 307 Certification of assumption of deposits and notification of changes of insured status
• 308 Rules of practice and procedure
• 309 Disclosure of information
• 310 Privacy Act regulations
• 311 Rules governing public observation of meetings of the Corporation's Board of Directors
• 313 Procedures for corporate debt collection
• 323 Appraisals
• 325 Capital maintenance
• 326 Minimum security devices and procedures and Bank Secrecy Act compliance
• 327 Assessments
• 328 Advertisement of membership
• 329 Interest on deposits
• 330 Deposit insurance coverage
• 332 Privacy of consumer financial information
• 333 Extension of corporate powers
• 334 Fair credit reporting
• 335 Securities of nonmember insured banks
• 336 FDIC employees
• 337 Unsafe and unsound banking practices
• 338 Fair housing
• 339 Loans in areas having special flood hazards
• 340 Restrictions on sale of assets by the Federal Deposit Insurance Corporation
• 341 Registration of securities transfer agents
• 343 Consumer protection in sales of insurance
• 344 Recordkeeping and confirmation requirements for securities transactions
• 345 Community reinvestment
• 346 Disclosure and reporting of CRA-related agreements
• 347 International banking
• 348 Management official interlocks
• 350 Disclosure of financial and other information by FDIC-insured State nonmember banks
• 352 Nondiscrimination on the basis of disability
• 353 Suspicious activity reports
• 357 Determination of economically depressed regions
• 359 Golden parachute and indemnification payments
• 360 Resolution and receivership rules
• 361 Minority and Women Outreach Program Contracting
• 362 Activities of insured State banks and insured savings associations
• 363 Annual independent audits and reporting requirements
• 364 Standards for Safety and Soundness
• 365 Real Estate Lending Standards
• 366 Minimum standards of integrity and fitness for an FDIC contractor
• 367 Suspension and exclusion of contractor and termination of contracts
• 368 Government securities sales practices
• 369 Prohibition against use of interstate branches primarily for deposit production
• 310.10 Disclosure of record to person other than the individual to whom it pertains. [PDF]
• 310.11 Fees. [PDF]
• 310.12 Penalties. [PDF]
• 310.13 Exemptions. [PDF]
• 310.2 Definitions. [PDF]
• 310.3 Procedures for requests pertaining to individual records in a system of records. [PDF]
• 310.4 Times, places, and requirements for identification of individuals making requests. [PDF]
• 310.5 Disclosure of requested information to individuals. [PDF]
• 310.6 Special procedures: Medical records. [PDF]
• 310.7 Request for amendment of record. [PDF]
• 310.8 Agency review of request for amendment of record. [PDF]
• 310.9 Appeal of adverse initial agency determination on access or amendment. [PDF]
• 329.1 Definitions. [PDF]
• 329.101 Transfers not included within the six transfers allowed for nondemand deposits pursuant to 329.1(b)(3). [PDF]
• 329.102 Deposits described in 329.1(b)(3). [PDF]
• 329.103 Premiums. [PDF]
• 329.104 Ten-day grace period. [PDF]
• 329.2 Payment of interest. [PDF]
• 329.3 Exception to prohibition on payment of interest. [PDF]
• 337.10 Waiver. [PDF]
• 337.11 Effect on other banking practices. [PDF]
• 337.12 Frequency of examination. [PDF]
• 337.2 Standby letters of credit. [PDF]
• 337.3 Limits on extensions of credit to executive officers, directors, and principal shareholders of insured nonmember banks. [PDF]
• 337.5 Exemption. [PDF]
• 337.6 Brokered deposits. [PDF]