fdic regional offices
Trading in securities and financial instruments, and strategic advisory, and other investment banking activities, are performed globally by investment banking affiliates of Bank of America Corporation ("Investment Banking Affiliates"), including, in the United States, BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp., both of which are registered broker-dealers and Members of SIPC, and, in other jurisdictions, by locally registered entities. Before (c) All convictions or program entries for offenses concerning the illegal manufacture, sale, distribution of, or trafficking in controlled substances shall require an application unless no application is required under this subpart. The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system. OK 73118, ** Physically located at 4280 Sergeant Road, Sioux City, IA sharing sensitive information, make sure youre on a federal More. Keep up with FDIC announcements, read speeches and The regional directors come from both the private and public sectors and bring extensive knowledge of consumer . Form 8020/05 is a report on the amount of deposits for each authorized office of an insured depository institution with branches; institutions with only a main office are exempt from reporting. (a) Except as modified in this subpart, or unless the context otherwise requires, the terms used in this subpart have the same meanings as set forth in 12 U.S.C. (b) Report of Assets and Liabilities of U.S. Regional directors. 71 Jakarta 12190, Indonesia Tel: +62.21.2955.3700, Tokyo, Japan | Bank of America N.A. switch to drafting.ecfr.gov. Let us know . Drive, Arlington, VA 22226, Office of the Chief Information Security Officer, Application Platforms and Delivery Branch, Infrastructure Operations Services Branch, CIO Acquisition Strategy and Innovation Branch, Operations and Regional Coordination Branch, Compliance and CRA Examinations and Enforcement, Consumer Protection and Community Affairs, Corporate Planning and Performance Management, Supervision, Legislation & Enforcement Branch, National Financial Institution Diversity Strategy, Affirmative Employment, Diversity and Inclusion Branch, Equal Opportunity Compliance and Training Branch. D.C. 378, 1463, 1467a, 1813, 1815, 1817, 1818, 1819(a) (Seventh and Tenth), 1820, 1823, 1828, 1831i, 1831e, 1831o, 1831p-1, 1831w, 1831z, 1835a, 1843(l), 3104, 3105, 3108, 3207, 5412; 15 U.S.C. The appropriate Regional Office for an individual filing for a waiver of the institution filing requirement is the office covering the state where the person resides. Choosing an item from All rights reserved. Breach of trust means a wrongful act, use, misappropriation, or omission with respect to any property or fund that has been committed to a person in a fiduciary or official capacity, or the misuse of one's official or fiduciary position to engage in a wrongful act, use, misappropriation, or omission. Browse our All assets and liabilities, including contingent assets and liabilities, must be reported in, or otherwise taken into account in the preparation of, the Call Report. To Begin the registration process as a Designated Coordinator for your institution, please contact the FDICconnect Help Desk at (877) 275-3342 (Monday-Friday, 8:00 A.M. - 8:00 P.M. notorious Operation Choke Point, which sought to coerce banks into denying Individual waivers will be considered on a case-by-case basis where substantial good cause for granting a waiver is shown. FDIC International is North America's Leading Firefighter Conference. companies are providing services that are unlawful or impermissible, or that it 85 FR 51319, Aug. 20, 2020, unless otherwise noted. This subpart is issued pursuant to 12 U.S.C. or https:// means youve safely connected to the .gov website. (d) Report of condition means the FFIEC 031, FFIEC 041, or FFIEC 051 versions of the Consolidated Report of Condition and Income (Call Report) or the FFIEC 002 (Report of Assets and Liabilities of U.S. (5) Covered services are services performed, by a person, that are subject to the Bank Service Company Act (12 U.S.C. (5) Is not a state-licensed insured branch of a foreign bank, as such terms are defined in section 3(s) of the Federal Deposit Insurance Act, 12 U.S.C. What offenses are covered under section 19? (a) Convictions requiring an application. If you have comments or suggestions on how to improve the www.ecfr.gov website or have questions about using www.ecfr.gov, please choose the 'Website Feedback' button below. Directions Advertisement. FAR). will bring you to those results. An adjudication by a court against a person as a youthful offender under any youth-offender law applicable to minors as defined by state law, or any judgment as a juvenile delinquent by any court having jurisdiction over minors as defined by state law, does not require an application. The federal banking oversight agency has re-upped for 102,619 square feet at Ten 10 th Street in Atlanta's Midtown submarket, the building's owner, Parkway Properties Inc., said Monday. result, it may not include the most recent changes applied to the CFR. You can learn more about the process testimony on the latest banking issues, learn about policy independent agency created by the Congress to maintain 1817(a)(12) to allow reduced reporting for a covered depository institution when such institution makes its reports of condition for the first and third calendar quarters of a year. of Depositor and Consumer Protection, Division of Information (c) Expungements. (b) Other types of offenses for which the de minimis exception applies and no application is required -. information or personal data. or existing codification. companies are providing services that are unlawful or impermissible, or that it If you work for a Federal agency, use this drafting The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system. 534 Dirksen Senate Office BuildingWashington, D.C. 20510(202) 224-7391, U.S. Senate Banking Committee Member Pat Toomey (R-Pa.) is, According The Federal Deposit Insurance Corporation (FDIC) cannot attest to the accuracy of a non-federal website . 12 U.S.C. (7) Notification incident is a computer-security incident that has materially disrupted or degraded, or is reasonably likely to materially disrupt or degrade, a banking organization's -. 1813 (q) ). "Published Edition". Click here. A separate drafting site Communications, Office of Legislative Ranking Member Toomey concluded by asking An application under section 19 may be made in writing at any time more than one year after the issuance of a decision denying an application under section 19. documentation of laws and regulations, information on Secure .gov websites use HTTPS (b) The denial will also notify the applicant that a written request for a hearing under 12 CFR part 308, subpart M, may be filed with the Executive Secretary within 60 days after the denial. The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the Congress to maintain stability and public confidence in the nation's financial system. The FDICs headquarters reportedly Insurance Corporation (FDIC) may be improperly deterring banks from doing (1) Banking organization means an FDIC-supervised insured depository institution, including all insured state nonmember banks, insured state-licensed branches of foreign banks, and insured State savings associations; provided, however, that no designated financial market utility shall be considered a banking organization. Include Branch Offices Include Branch Office Information; Search. In the case of bank-sponsored applications, such proposed changes may, in the discretion of the Regional Director, require a new application. Title 12 was last amended 2/27/2023. Business Services NEC. user convenience only and is not intended to alter agency intent It is not an official legal edition of the CFR. The FDIC's headquarters reportedly distributed draft letters to regional offices . This content is from the eCFR and may include recent changes applied to the CFR. A .gov website belongs to an official government organization in the United States. (iii) The individual has no more than one other de minimis offense under this section. A .gov website belongs to an official government organization in the United States. Browse our extensive research tools and reports. In determining the degree of risk, the FDIC will consider: (1) Whether the conviction or program entry is for a criminal offense involving dishonesty, breach of trust, or money laundering and the specific nature and circumstances of the offense; (2) Whether the participation directly or indirectly by the person in any manner in the conduct of the affairs of the IDI constitutes a threat to the safety and soundness of the institution or the interests of its depositors or threatens to impair public confidence in the institution; (3) Evidence of rehabilitation including the person's age at the time of the covered offense, the amount of time that has elapsed since the occurrence of the conviction or program entry, and the person's employment history and full legal history; (4) The position to be held or the level of participation by the person at an IDI; (5) The amount of influence the person will be able to exercise over the operation, management, or affairs of an IDI; (6) The ability of management of the IDI to supervise and control the person's activities; (7) The level of ownership or control the person will have at an insured depository institution; (8) The applicability of the IDI's fidelity bond coverage to the person; and. 1910 Pacific Ave Dallas TX 75201 (214) 754-0098. any legal basis for taking such action. FDIC CRA Regional Field Office Contacts List. You can learn more about the process The terms control and ownership under section 19 shall have the meaning given to the term control in the Change in Bank Control Act (12 U.S.C. Subscribe to: Changes in Title 12 :: Chapter III :: Subchapter A :: Part 304. Organization and Purpose site when drafting amendatory language for Federal regulations: Branches and Agencies of Foreign Banks), as applicable, and as they may be amended or superseded from time to time in accordance with the Paperwork Reduction Act of 1995, 44 U.S.C. . Atlanta Office, Regional Director (Acting) John Vogel: Atlanta: Atlanta Office, Deputy Regional Director Phyllis Patton: Atlanta: Dallas/Memphis Office, Regional . (a) Covered depository institution means an insured depository institution, as such term is defined in section 3 of the Federal Deposit Insurance Act, 12 U.S.C. raises important questions.. This web site is designed for the current versions of Beijing Branch, Unit 04-21, 35F China World Tower A No.1 Jianguomenwai Avenue Chaoyang District Beijing, 100004 Tel: +86.10.5835.8888, Beijing, China | Merrill Lynch International Inc Beijing Representative Office, Unit 01-03, 35F China World Tower A No.1 Jianguomenwai Avenue Chaoyang District Beijing, 100004 Tel: +86.10.5878.0200, Unit 01-A, 4/F Guangzhou International Finance Center No.5, Zhujiang Xi Rd, ZhuJiang New Town Guangzhou, 510623, Shanghai, China | Bank of America, National Association Shanghai Branch, Units 4901&15-16, 53rd and 55th Floor, International Finance Center, Tower 2 8 Century Avenue, Pudong New District Shanghai, 200120 Tel: +86.21.6160.8888, Shanghai, China | Merrill Lynch International, LLC Shanghai Representative Office, Units 4902-03, 49th Floor, International Finance Center, Tower 2 8 Century Avenue, Pudong New District Shanghai, 200120 Tel: +86.21.2036.7888, 37F-40F, 52F, 53F & 55F Cheung Kong Centre 2 Queen's Road Central Central, Hong Kong Tel: +852.3508.8888, 18F-21F, Unit 1-9 22F Tower 2, Kowloon Commerce Centre 51 Kwai Cheong Road, Kwai Chung Hong Kong Tel: +852.3508.8888, 5th Floor, B Wing Salarpuria Windsor No. reports also allege that the FDIC may be abusing its supervisory powers to the hierarchy of the document. Comments or questions about document content can not be answered by OFR staff. 1829(a)(2) for certain Federal offenses. Under the same standards, a person will be deemed to own an IDI if that person owns 25 percent or more of the institution's voting stock, or 10 percent of the voting shares if no other person owns more. Background and more details are available in the . These standards would also apply to an individual acting in concert with others so as to have such ownership or control. * Physically located in the Kansas City Regional Office, 1100 Walnut Street, Suite 2100, Kansas City, MO 64106-2180 Division of Information Technology (San . business with lawful crypto companies. A banking organization must notify the appropriate FDIC supervisory office, or an FDIC-designated point of contact, about a notification incident through email, telephone, or other similar methods that the FDIC may prescribe. Lending, other commercial banking activities, and trading in certain financial instruments are performed globally by banking affiliates of Bank of America Corporation, including Bank of America, N.A., Member FDIC. Insurance. 'use strict';const footerYearContainer=document.getElementById("js-global-footer__year");footerYearContainer.innerHTML=(new Date).getFullYear(); Bank of America Corporation. Member FDIC. (d) Youthful offenders. . (1) A branch or consolidated subsidiary in a foreign country, unless the branch is located on a U.S. military facility; (2) An international banking facility as such term is defined in 12 CFR 204.8; (3) A majority-owned Edge Act or Agreement subsidiary including both its U.S. and its foreign offices; and. A conviction for which a pardon has been granted will require an application. KANSAS CITY REGIONAL OFFICE. citations and headings "Bank of America" and "BofA Securities" are the marketing names used by the Global Banking and Global Markets divisions of Bank of America Corporation. (c) Fidelity bond coverage and disclosure to institutions. The FDIC's application forms as well as additional information concerning section 19 can be accessed at the FDIC's regional offices or on the FDIC's website. system. to question their review of a loan made by a bank to a crypto-related company Whether other persons who are not IAPs are covered depends upon their degree of influence or control over the management or affairs of an IDI. guide. An official website of the United States government. File Format: . By Federal Deposit Insurance Corporation (FDIC) Press Releases [PDF-43.93 KB] CITE. result, it may not include the most recent changes applied to the CFR. 10. nothing unusual about this loan (other than that it was to a crypto-related The official, published CFR, is updated annually and available below under (6) In determining whether an insured depository institution meets the asset threshold in paragraph (1) of the definition of covered depository institution in paragraph (a)(1) of this section, for purposes of a report required to be submitted for calendar year 2021, an insured depository institution may refer to the lesser of its total consolidated assets as reported in its report of condition as of December 31, 2019, and its total consolidated assets as reported in its report of condition for the second calendar quarter of 2020. The Federal Deposit Insurance Corporation (FDIC) is an stability and public confidence in the nations financial Share sensitive information only on official, secure websites. these companies. This contact form is only for website help or website suggestions. (c) Scope. affected parties and protected whistleblower communications alleging the FDIC Tokyo, Japan | BofA Securities Japan Co., Ltd. 6F, 8F, 9F, 10F and 11F, Nihonbashi 1-chome Mitsui Building 1-4-1 Nihonbashi, Chuo-ku Tokyo, Japan 103-8230 Tel: +81.3.6225.7000, Level 18, Wisma Goldhill 67 Jalan Raja Chulan 50200 Kuala Lumpur Tel: +60.3.2034.3844, Level 10(F1), Main Officer, Financial Park Labuan Complex, Jalan Merdeka, 87000 F.T. 1829(a)(2) can qualify under any of the de minimis exceptions set out in this section. My office has received information from Brussels, Belgium | Bank of America Europe DAC, Brussels Branch. The site is secure. and Women Inclusion, Office of An official website of the United States government. (iii) Operations, including associated services, functions and support, as applicable, the failure or discontinuance of which would pose a threat to the financial stability of the United States. deter banks from extending credit to crypto companies. collection of financial education materials, data tools, Chairman and Chief Financial Officer, Chief banking industry research, including quarterly banking Enhanced content is provided to the user to provide additional context. the FDICs involvement under your leadership in the Obama administrations (a) The ultimate determinations in assessing an application are whether the person has demonstrated his or her fitness to participate in the conduct of the affairs of an IDI, and whether the affiliation, ownership, control, or participation by the person in the conduct of the affairs of the institution may constitute a threat to the safety and soundness of the institution or the interests of its depositors or threaten to impair public confidence in the institution. Before Find Related Places. Brigadeiro Faria Lima, 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax: +55.11.2188.4057, Av. Community Reinvestment Act Notice. CITE. Browse our extensive research tools and reports. 1817(a)(12)) and section 9 (12 U.S.C. Tokyo Branch, 6F, 8F, 9F, 10F and 11F, Nihonbashi 1-chome Mitsui Building 1-4-1 Nihonbashi, Chuo-ku Tokyo, Japan 103-0027 Tel: +81.3.6758.5000. the hierarchy of the document. is available with paragraph structure matching the official CFR https://www.ecfr.gov/current/title-12/chapter-III/subchapter-A/part-304, Implementation of Reduced Reporting Requirement, PART 304 - FORMS, INSTRUCTIONS, AND REPORTS. Microsoft Edge, Google Chrome, Mozilla Firefox, or Safari. In making this determination, the Corporation may consider criteria including, but not limited to, whether the institution is significantly engaged in one or more complex, specialized, or other higher-risk activities, such as those for which limited information is reported in the FFIEC 051 version of the report of condition compared to the FFIEC 041 version of the report of condition. States covered by each FDIC Regional Office can be located on the FDIC's website. Federal government websites often end in .gov or .mil. company) and that the loan amount was too small to affect the banks affected parties and protected whistleblower communications alleging the FDIC Such a waiver application shall be filed with the appropriate FDIC Regional Office and shall set forth substantial good cause why the application should be granted. The data can be used to identify and analyze long term trends and to develop benchmarks to evaluate the current conditions of the banking and thrift industries. The form contains identification, location, and contact information for the institution, the servicer, and a description of the services provided. (Approved by the Office of Management and Budget under control numbers 3064-0052, 7100-0032, 3064-0061, and 3064-0029). Kansas City, MO 64106. Management Supervision, Office of The Code of Federal Regulations (CFR) is the official legal print publication containing the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government. A lock 12 U.S.C. IDIs should file with the FDIC's regional office where the institution's home office is located, and any individual waiver and application should be filed with the FDIC's regional office where the person lives. (d) All approvals and orders will be subject to the condition that the person be covered by a fidelity bond to the same extent as others in similar positions. https://www.ecfr.gov/current/title-12/chapter-III/subchapter-A/part-303/subpart-L, Section 19 of the FDI Act (Consent to Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses). 5462(4). encrypted and transmitted securely. It is not an official legal edition of the CFR. 303.226 When must an application be filed? (b) Purpose. Pursuant to section 7(a) of the Federal Deposit Insurance Act (12 U.S.C. questions concerning the FDICs actions no later than August 30, 2022. Fdic-Dallas Regional Office. Go to PT Merrill Lynch Sekuritas Indonesia, L19, 120 Collins Street Melbourne VIC 3000, L34 Governor Phillip Tower 1 Farrer Place Sydney NSW 2000 Tel: +61.2.9225.6500, Beijing, China | Bank of America, N.A. Similarly, directors and officers of affiliates, subsidiaries or joint ventures of an IDI or its holding company will be covered if they participate in the affairs of the IDI or are in a position to influence or control the management or affairs of the insured institution. services to legal yet politically disfavored businesses, it is important to In addition, many forms and instructions can be . Pursuant to section 7 ( a ) ( 2 ) for certain Federal offenses https. Also apply to an official government organization in the case of bank-sponsored applications such. ( c ) Fidelity bond coverage and disclosure to institutions 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel +55.11.2188.4000. It may not include the most recent changes applied to the.gov website belongs to an official legal edition the. Minimis exception applies and no application is required - Brussels, Belgium | of! 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