{"data":{"id":"us/12-cfr-303.225","jurisdiction":"us","citation":"12 CFR 303.225","heading":"What are the types of applications that can be filed?","body":"(a) The FDIC will accept applications from—\n(1) An individual;\n(2) An IDI applying on behalf of an individual;\n(3) A depository institution holding company applying on behalf of an individual with respect to an IDI subsidiary of the holding company; and\n(4) A depository institution holding company applying on behalf of an individual who will work at the holding company but also participate in the affairs of the IDI or who would be in a position to influence or control the management or affairs of the IDI, in accordance with § 303.221(a).\n(b) An individual or an institution may file applications at separate times. Under either approach, the application(s) must be filed with the appropriate FDIC Regional Office, as required by this subpart.","path":["Title 12—Banks and Banking","CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION","SUBCHAPTER A—PROCEDURE AND RULES OF PRACTICE","PART 303—FILING PROCEDURES","Subpart L—Section 19 of the Federal Deposit Insurance Act (Consent To Service of Persons Convicted of, or Who Have Program Entries for, Certain Criminal Offenses)"],"source_url":"https://www.ecfr.gov/api/versioner/v1/full/2026-08-25/title-12.xml","current_through":"2026-08-25","vintage":"","retrieved_at":"2026-08-27T02:24:16Z","sha256":"fffc47379532233a679409b4a7e2cb1a4be310ab36b14d83a406e84491adbc5f","source_id":"us-cfr","stale":true,"prev":"us/12-cfr-303.224","next":"us/12-cfr-303.226"},"notice":"GroundRules: Original legal text. Not legal advice."}