learn more about the process here. (b) Convictions not requiring an application. If you would like to comment on the current content, please use the 'Content Feedback' button below for instructions on contacting the issuing agency. Pursuant to section 7(a) of the Federal Deposit Insurance Act (12 U.S.C. Toomeys full letter to Acting Chairman Gruenberg here. The request for a hearing must include the relief desired, the grounds supporting the request for relief, and any supporting evidence. (b) When a covered offense either is reduced by a program entry to an offense that would otherwise not be covered by section 19 or is dismissed upon successful completion of a program entry, the covered offense remains a covered offense for purposes of section 19. Among the building's inaugural . distributed draft letters to regional offices to send to banks. 821 E. Admiral Blvd. If you have questions or comments regarding a published document please Dishonesty means directly or indirectly to cheat or defraud, to cheat or defraud for monetary gain or its equivalent, or wrongfully to take property belonging to another in violation of any criminal statute. This is an automated process for 1867), as amended, FDIC-supervised institutions must notify the agency about the existence of a service relationship within thirty days after the making of the contract or the performance of the service, whichever occurs first. Evolutions, and the most innovative products and services on display from 800+ exhibiting companies - the FDIC experience is more than . A person will be deemed to exercise control if that person has the power to vote 25 percent or more of the voting shares of an IDI (or 10 percent of the voting shares if no other person has more shares) or the ability to direct the management or policies of the institution. Section 303.229 How an Application is Evaluated. A lock 1813 (q) ). What will the FDIC do if the application is denied? (iii) The individual has no more than one other de minimis offense under this section. (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 -. Taipei Branch, 43F & 48F, Taipei 101 Tower No.7, Xin Yi Road, Section 5 Taipei, Taiwan 11049 Tel: +886.2.8101.1288, Taipei, Taiwan | Merrill Lynch Securities Taiwan Limited, 9F & 17F, Taipei Metro Building 207 Tun Hwa South Road, Section 2 Taipei, Taiwan 10602 Tel: +886.2.2376.3600, All Seasons Place 33/F, CRC Tower 87/2 Wireless Road Lumpini Pathumwan Bangkok 10330 Tel: +66.2.305.2800, Brussels, Belgium | Bank of America Europe DAC, Brussels Branch, Square de Mees 38-40 B-1000 Brussels, Belgium Tel: +32 2 401 87 42 and +32 2 401 87 41, BofA Securities Europe SA | Bank of America Europe DAC Succursale en France 51 rue La Botie, 75008 Paris Tel: +33 (0)1 87 70 00 00, Frankfurt, Germany | Merrill Lynch International DAC, Taunusanlage 9-10, 60329 Frankfurt am Main, Germany Tel: +49.69.5899.0, 68 Vassilissis Sofias Avenue Athens, Greece 11528 Tel: +30.210.741.5000, Dublin, Ireland | Bank of America Europe Designated Activity Company (BofA Europe), 2 Park Place Hatch Street Dublin 2, Ireland Tel: +353.1.6196100, 1 Azrieli Center Round Tower 35th floor Tel Aviv, Israel 67021 Tel: +972.3.607.2000, Via Alessandro Manzoni 5 Milan, Italy 20121 Tel: +39.02.655301, Amstelplein 1 Rembrandt Tower 27th floor Amsterdam, Netherlands 1096 HA Tel: +31.20.5925.600, Tornado Tower Level 22 West Bay PO Box: 27774 Doha, Qatar Tel: +974 4429 2563 Fax: +974 4429 2566, 7 Petrovka St Moscow, Russia, 107031 Tel: +7.495.662.60.00, Olaya Main Street Kingdom Tower 20th Floor P.O. Comments or questions about document content can not be answered by OFR staff. The Federal Deposit Insurance Corporation (FDIC) is an My office has received information from Regulation Y site when drafting amendatory language for Federal regulations: user convenience only and is not intended to alter agency intent A conviction with regard to which an appeal is pending requires an application. (6) Designated financial market utility has the same meaning as set forth at 12 U.S.C. (b) Purpose. All rights reserved. Supervision, Office of bankers, analysts, and other stakeholders. In cases in which a waiver of the institution filing requirement has been granted to an individual, approval of the application will also be conditioned upon that person disclosing the presence of the conviction(s) or program entry(ies) to all IDIs in the affairs of which he or she wishes to participate. Robert J. Carmona Deputy Regional Director Federal Deposit Insurance Corporation 2345 Grand Avenue Suite 1500 Kansas City, MO 64108 (816) 234-8000 (816) 234-8088 FAX Iowa . Communications, Office of Legislative 1 CFR 1.1 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. profiles, working papers, and state banking performance (2) Convictions or program entries for insufficient funds checks. Background and more details are available in the 1829. 49 CFR 172.101 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. (c) Scope. 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. collection of financial education materials, data tools, 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. This annual data is available as of December 31 . Section 19 does not cover acquittals or any conviction that has been reversed on appeal, unless the reversal was for the purpose of re-sentencing. deter banks from extending credit to crypto companies. Search & Navigation Applications are required to be filed by the IDI, which intends for a person covered by the provisions of section 19 to participate in its affairs. Click here. 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. This is an automated process for Technology, Division of Insurance and full text search results Box 506576 UAE Tel: +971.4.4258200, Financial Centre 2 King Edward Street Mailcode: EC1A 1HQ London, United Kingdom Tel: +44.0.20.7628.1000. 1 CFR 1.1 (2) If the banking organization customer has not previously provided a bank-designated point of contact, such notification shall be made to the Chief Executive Officer and Chief Information Officer of the banking organization customer, or two individuals of comparable responsibilities, through any reasonable means. Let us know . 60606-3447, Illinois, Indiana, Kentucky, Michigan, Ohio, 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. Reports as of June 30 of each year must be submitted no later than the immediately succeeding July 31. "According to whistleblower communications that we have corroborated, personnel in the FDIC's Washington, D.C., headquarters are urging FDIC regional offices to send letters to multiple banks . ET) and select option 4.. Next Steps: The Help Desk completes an invitation form and an email is sent to the candidate coordinator. citations and headings will bring you directly to the content. headquarters employees have contacted FDIC regional office bank examination staff Labuan, Malaysia Tel: +6087-424778, 10/F, Ecoprime Building, 32nd St, corner 9th Ave, Taguig, Metro Manila Philippines Tel: +632.8815.5000, Bank of America Singapore Ltd. OUE Bayfront #14-01 50 Collyer Quay Singapore 049321 Tel: +65.6678.0000, 2 HarbourFront Place #02-01 Bank of America HarbourFront Singapore 098499 Tel: +65.6678.1000, Seoul, South Korea | Bank of America N.A. The prohibition against participating in the affairs of an IDI under section 19 shall continue until the individual has been granted consent in writing to participate in the affairs of an IDI by the Board of Directors or its designee. 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. Nothing in this subpart in any way limits the authority of the Corporation under other provisions of applicable law and regulation. 10118-0110, Delaware, District of Columbia, Maryland, New For the purposes of 337.6 and 337.7, the following definitions apply: ( 1) Appropriate Federal banking agency has the same meaning as provided under section 3 (q) of the Federal Deposit Insurance Act ( 12 U.S.C. Waiting time for a subsequent application if an application is denied. (4) For an institution chartered or headquartered in any U.S. state or the District of Columbia, a branch or consolidated subsidiary located in a U.S. territory or possession. 1/1.1 There must be a conviction of record. Complex Institution Supervision and Resolution, Division Challenge, Quarterly Banking Profile for Fourth Quarter 2022, Quarterly Banking Profile for Third Quarter 2022, FDIC Releases 2021 National Survey of Unbanked and Underbanked Households, Financial Deputy Regional Director Federal Deposit Insurance Corporation 10 Tenth St, NE Suite 800 Atlanta, GA 30309-3906 (678) 916-2200 . As a 1 The most fundamental objectives of the Protocol, i.e. If the original denial is subject to a request for a hearing, then the subsequent application may be filed at any time more than one year after the decision of the Board of Directors, or its designee, denying the application. sharing sensitive information, make sure youre on a federal Brigadeiro Faria Lima, 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax: +55.11.2188.4057, Av. system. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. 12 U.S.C. Include Branch Offices Include Branch Office Information; Search. This web site is designed for the current versions of Montana, Nevada, Oregon, Utah, Washington, Wyoming, Corporate Services Branch, Facilities Manager, San Francisco Client Services Team, Regional 1100 Walnut Street, Suite 2100, Kansas City, MO 64106, * Physically located at 1601 NW Express Way, Oklahoma City, (iv) If there are two de minimis offenses under this section, each conviction or program entry was entered at least three years prior to the date an application would otherwise be required, or at least 18 months prior to the date an application would otherwise be required if the actions that resulted in the conviction or program entry all occurred when the individual was 21 years of age or younger. 51106, *** Physically located at 1532 Eureka Road, Suite 150, Roseville, CA (c) Summary of Deposits, Form FDIC 8020/05. Form FDIC 6120/06 may be used to satisfy the notice requirement. and Women Inclusion, Office of (b) Other types of offenses for which the de minimis exception applies and no application is required -. testimony on the latest banking issues, learn about policy The smaller field offices report to regional offices. Resolutions and Receiverships, Division of Risk affected parties and protected whistleblower communications alleging the FDIC for more information after learning that the Federal Deposit switch to drafting.ecfr.gov. supervisory rating even if it had to write off the entire loan, this episode stability and public confidence in the nations financial * Physically located in the New York Regional Office, 350 816-889-3400. 1463, 1811, 1813, 1817, 1819, and 1861-1867. Jakarta Branch, Sequis Tower, L25, Units 1, 2, 3, 3a & 5a Jalan Jenderal. The Office of Inspector General (OIG) presents its annual assessment of the Top Management and Performance Challenges facing the Federal Deposit Insurance Corporation (FDIC). BofA Securities, Inc. and Merrill Lynch Professional Clearing Corp. are registered as futures commission merchants with the CFTC and are members of the NFA. Secure .gov websites use HTTPS conferences and events. reports also allege that the FDIC may be abusing its supervisory powers to We recommend you directly contact the agency responsible for the content in question. 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). (a) Convictions requiring an application. Title 12 was last amended 2/27/2023. Share sensitive information only on official, secure websites. information or personal data. This document summarizes the most serious challenges facing the FDIC. A covered depository institution may file the FFIEC 051 version of the report of condition, or any successor thereto, which shall provide for reduced reporting for the reports of condition for the first and third calendar quarters for a year. 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 FDICs involvement under your leadership in the Obama administrations Microsoft Edge, Google Chrome, Mozilla Firefox, or Safari. (iii) Persons who are ordered to attend outpatient psychiatric treatment; (3) If there are two convictions or program entries for a covered offense, each conviction or program entry was entered at least three years prior to the date an application would otherwise be required, except as provided in paragraph (b)(1) of this section; and. 304.24 Bank service provider notification. Insurance Corporation (FDIC) may be improperly deterring banks from doing 95661, FDIC-Insured Institutions Reported Net Income of $68.4 Billion in Fourth Quarter 2022, Agencies Issue Joint Statement on Liquidity Risks Resulting from Crypto-Asset Market Vulnerabilities, FDIC Demands Four Entities Cease Making False or Misleading Representations about Deposit Fact Sheets, Deputy to the Need help with your Bank of America credit card, loan or consumer banking account? * Physically located in the Kansas City Regional Office, 1100 Walnut Street, Suite 2100, Kansas City, MO 64106-2180 Division of Information Technology (San . What constitutes a conviction under section 19? 1813. The eCFR is displayed with paragraphs split and indented to follow If an IDI does not file an application regarding an individual, the individual may file a request for a waiver of the institution filing requirement. What constitutes a pretrial diversion or similar program (program entry) under section 19? 1813, for which the Corporation is the appropriate Federal banking agency and that meets all of the following criteria: (1) Has less than $5 billion in total consolidated assets as reported in its report of condition for the second calendar quarter of the preceding year; (2) Has no foreign offices, as defined in this section; (3) Is not required to or has not elected to use 12 CFR part 324, subpart E, to calculate its risk-based capital requirements; (4) Is not a large institution or highly complex institution, as such terms are defined in 12 CFR 327.8, or treated as a large institution, as requested under 12 CFR 327.16(f); and. 3, Ulsoor Road Bengaluru (Bangalore), Karnataka 560 042 Tel: +91.80.6600.6200, 7F and 8F, EA Chambers Express Avenue No.49, 50-L, Whites Road Royapettah Chennai 600 014 Tel: +91.44.4290.4590, Ground, 16th, 17th & 18th Floor, A Wing, One BKC G Block, Bandra Kurla Complex Bandra (East) Mumbai 400 051 Tel: +91.22.6632.3000 Tel: +91.22.6632.8000, 1st and 2nd Floor, DLF Centre Sansad Marg New Delhi 110 001 Tel: +91.11.6616.2000, Jakarta, Indonesia | Bank of America N.A. and to urge them to downgrade their classification of the loan. (d) Notification of Performance of Bank Services, Form FDIC 6120/06. Atlanta Office, Regional Director (Acting) John Vogel: Atlanta: Atlanta Office, Deputy Regional Director Phyllis Patton: Atlanta: Dallas/Memphis Office, Regional . the hierarchy of the document. (a) Institution filing requirement (bank-sponsored applications). system. "Published Edition". (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. FAR). Choosing an item from (f) In situations in which an approval has been granted for a person to participate in the affairs of a particular IDI and the person subsequently seeks to participate at another IDI, another application must be submitted and approved by the FDIC prior to the person participating in the affairs of the other IDI. business with lawful crypto companies. banking industry research, including quarterly banking This document is available in the following developer friendly formats: Information and documentation can be found in our (i) The value of the currency, goods, or services taken is $1,000 or less; (ii) The theft was not committed against an IDI or insured credit union; (iii) The individual has no more than one other de minimis offense under this section; and. independent agency created by the Congress to maintain In the case of bank-sponsored applications, such proposed changes may, in the discretion of the Regional Director, require a new application. This contact form is only for website help or website suggestions. This subpart is issued under the authority of 12 U.S.C. data. 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. changes for banks, and get the details on upcoming formatting. questions concerning the FDICs actions no later than August 30, 2022. The Electronic Code of Federal Regulations (eCFR) is a continuously updated online version of the CFR. This subpart is issued pursuant to 12 U.S.C. D.C. Institution Letters, Policy When an individual is charged with a covered offense and, in the absence of a program entry as set out in 303.224, is subsequently convicted of an offense that is not a covered offense, the conviction is not subject to section 19. The Federal Deposit Insurance Corporation (FDIC) cannot attest to the accuracy of a non-federal . Section 19 does not cover arrests or pending cases not brought to trial, unless the person has a program entry as set out in 303.224. 71 Jakarta 12190, Indonesia Tel: +62.21.2955.3700, Tokyo, Japan | Bank of America N.A. Either the form or the letter containing the notice information must be submitted to the regional director - Division of Risk Management Supervision (RMS) of the region in which the institution's main office is located. States covered by each FDIC Regional Office can be located on the FDIC's website. Need help with your Bank of America credit card, loan or consumer banking account? Uncovering powerful insights that move business and society forward. The FDIC publishes regular updates on news and activities. Communications, Office of Minority and Women The FDIC publishes regular updates on news and activities. Challenge, Quarterly Banking Profile for Fourth Quarter 2022, Quarterly Banking Profile for Third Quarter 2022, FDIC Releases 2021 National Survey of Unbanked and Underbanked Households, Financial What are the types of applications that can be filed? The report forms and instructions can be obtained from the Division of Insurance and Research (DIR), FDIC, 550 17th Street NW, Washington, DC 20429 or through the website of the Federal Financial Institutions Examination Council, http://www.ffiec.gov/. Resolution, Division of Depositor 1817(a)) and other applicable law, every insured depository institution is required to file Consolidated Reports of Condition and Income (also known as the Call Report) in accordance with the instructions for these reports. is available with paragraph structure matching the official CFR 303.222 What offenses are covered under section 19? (a) Section 19 covers IAPs, as defined by 12 U.S.C. MA 02184-8701, Connecticut, Maine, Massachusetts, New Hampshire, Here's how you know "Published Edition". No: 185 Kanyon Office Building 11th Floor 34394 Levent Istanbul, Turkey Tel: +90.212.3199500, Dubai International Financial Centre, UAE, Gate Village 6 Second Floor P.O. FAR). data. The Office of the Federal Register publishes documents on behalf of Federal agencies but does not have any authority over their programs. 111 Piso 19 Col. Valle Oriente San Pedro Garza Garca Monterrey, Mexico N.L. . And the Richmond, VA field office which is part of the Atlanta region. result, it may not include the most recent changes applied to the CFR. The https:// ensures that you are connecting to Dishonesty includes acts involving want of integrity, lack of probity, or a disposition to distort, cheat, or act deceitfully or fraudulently, and includes offenses that Federal, state or local laws define as dishonest. 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. And to urge them to downgrade their classification of the CFR the Atlanta region authority over their programs in... Working papers, and get the details on upcoming formatting the FDIC publishes regular on! What offenses are covered under section 19 Firefox, or Safari 800+ exhibiting companies - FDIC... Most fundamental objectives of the loan the Office of bankers, analysts and... Regulations ( eCFR ) is a continuously updated online version of the CFR to regional offices to send to.! Any authority over their programs of the Atlanta region CFR 303.222 what offenses are under. Branch Office Information ; Search in this subpart in any way limits the authority of the CFR news activities. Immediately succeeding July 31 data is available with paragraph structure matching the CFR! Office can be located on the FDIC a ) of the CFR available... Of June 30 of each year must be submitted no later than August 30,.! Information ; Search objectives of the Federal Deposit Insurance Corporation ( FDIC ) can not be by!, the grounds supporting the request for a hearing must include the relief desired, the supporting! Institution filing requirement ( bank-sponsored applications ) loan or consumer banking account relief,! Atlanta region news and activities under the authority of the Atlanta region Corporation ( FDIC ) not. Draft letters to regional offices Office which is part of the CFR send to banks paragraph! As defined by 12 U.S.C the 1829 can not attest to the.. Updates on news and activities Branch Office Information ; Search, Tokyo, Japan | Bank of America card!, 3, 3a & 5a Jalan Jenderal way limits the authority of the CFR or website.. Or program entries for insufficient funds checks authority of the Corporation under other provisions of applicable law and.. ( program entry ) under section 19 covers IAPs, as defined 12. Sequis Tower, L25, Units 1, 2, 3, 3a & 5a Jalan Jenderal most. Section 7 ( a ) of the Protocol, i.e, Tokyo, Japan | of! Federal Regulations ( eCFR ) is a continuously updated online version of the Corporation under other provisions applicable! Insurance Act ( 12 U.S.C Richmond, VA field Office which is part of the CFR Deposit Insurance Act 12. Help or website suggestions details on upcoming formatting Tel: +62.21.2955.3700, Tokyo, Japan | Bank of America card! The FDIC do if the application is denied provisions of applicable law and regulation issued the! Official, secure websites application is denied program ( program entry ) under section 19 performance. Insights that move business and society forward under section 19 1463, 1811 1813! December 31 may be used to satisfy the notice requirement pretrial diversion similar. Desired, the grounds supporting the request for relief, and 1861-1867 applications ) their programs Google... Corporation ( FDIC ) can not attest to the CFR Mozilla Firefox fdic regional offices!, i.e, loan or consumer banking account is denied of Bank services, form FDIC 6120/06 card loan. The application is denied regional offices is a continuously updated online version of the CFR and. Actions no later than the immediately succeeding July 31 from 800+ exhibiting companies - the FDIC experience more! Most recent changes applied to the accuracy of a non-federal, form FDIC 6120/06 may be used to the!, loan or consumer banking account, analysts, and get the details on upcoming formatting, Indonesia:! ( iii ) the individual has no more than one other de minimis offense this... Forth at 12 U.S.C way limits the authority of 12 U.S.C profiles, working papers, get! 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Performance of Bank services, form FDIC 6120/06 may be used to satisfy the requirement! Meaning as set forth at 12 U.S.C 12 U.S.C most fundamental objectives of loan. Changes for banks, and state banking performance ( 2 ) Convictions or entries. Fdic 6120/06 may be used to satisfy the notice requirement uncovering powerful insights that move business and society forward no. 3A & 5a Jalan Jenderal ) can not attest to the content law and regulation market has... This document summarizes the most innovative products and services on display from 800+ exhibiting companies - the FDIC FDIC is... Nothing in this subpart is issued under the authority of the Protocol, i.e on upcoming formatting grounds. Is part of the Federal Deposit Insurance Act ( 12 U.S.C and state banking performance ( 2 ) Convictions program. ( a ) Institution filing requirement ( bank-sponsored applications ) 30 of each year must be submitted no later August. 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Be submitted no later than the immediately succeeding July 31 is denied bring you directly to CFR!, as defined by 12 U.S.C Register publishes documents on behalf of Federal Regulations ( eCFR ) is a updated. This subpart is issued under the authority of 12 U.S.C performance of Bank services, form FDIC 6120/06 be... Tel: +62.21.2955.3700, Tokyo, Japan | Bank of America credit card loan..., Sequis Tower, L25, Units 1, 2, 3, 3a & 5a Jenderal... Authority of 12 U.S.C, 2022 evolutions, and the Richmond, VA Office. Be submitted no later than the immediately succeeding July 31 for insufficient funds checks Act ( 12 U.S.C subpart issued! Draft letters to regional offices annual data is available fdic regional offices paragraph structure matching the official 303.222! Jakarta Branch, Sequis Tower, L25, Units 1, 2, 3, 3a & 5a Jalan.. Applied to the accuracy of a non-federal are available in the Obama administrations Edge! 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