12 C.F.R. § 303.3
General filing procedures
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.
Notes of Decisions
Cited in 2
cases, 1975–1976 · leading case: Kent Edwards v. First Bank of Dundee, an Illinois State Bank, 534 F.2d 1242 (1st Cir. 1976).
Kent Edwards v. First Bank of Dundee, an Illinois State Bank, 534 F.2d 1242 (1st Cir. 1976). “Edwards Group’s Contentions: The Edwards Group contends that the FDICA § 1816, 12 C.F.R. §§ 303.3 and 304(g), requires the Bank to obtain permission from the FDIC to establish or move its main office or branch.”
Edwards v. First Bank of Dundee, 393 F. Supp. 680 (N.D. Ill. 1975). “§ 1816 , 12 C.F.R. §§ 303.3 , 304(g). Among the considerations the FDIC must consider in acting upon the application of the Bank to move its office are the convenience and needs of the community to be served by the bank.”
Annotations are extracted automatically from the opinions in the
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treatment. Dots show Syfertize treatment of the citing case itself.