12 CFR § 303.5 Filing Procedures

§ 303.5 Effect of Community Reinvestment Act performance on filings.

Current through Oct 1, 2026 · Read all of Part 303

⚠ 5 pending changes to Part 303

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.

← § 303.4 Computation of time.§ 303.6 Investigations and examinations. →