Provided below are links to resources that should be helpful for a party considering or pursuing an application to allow an individual convicted of certain criminal offenses to participate in the affairs of an insured institution. Prior to submitting an application, the 多宝游戏下载 encourages prospective applicants to carefully review each of the resources, which include appropriate references to the Federal Deposit Insurance Act and the 多宝游戏下载 Rules and Regulations, along with contact information for the appropriate 多宝游戏下载 Regional or Area Office.
On December 23, 2022, the Fair Hiring in Banking Act (Act), was signed into law and became immediately effective. The Act provides significant amendments to Section 19 of the Federal Deposit Insurance Act (12 U.S.C. 搂 1829) (Section 19). The 多宝游戏下载 is in process of updating its application form and industry guidance to reflect the amendments. Applicants should continue to use this form when submitting an application to the 多宝游戏下载 under section 19.
On August 7, 2024, the 多宝游戏下载 published a final rule that revised 12 C.F.R. part 303, subpart L, and part 308, subpart M, thereby updating the 多宝游戏下载's regulations concerning section 19 to conform with the Act. The final rule became effective October 1, 2024. Items listed below include a link to Financial Institution Letter (FIL) 49-2024, which contains a link to the August 7, 2024 Federal Register publication of the final rule.
Resources Specific to Applications for Section 19 and the Application Process
Application Forms
Laws and Regulations
Other Resources
- FIL-49-2024 - Final Rule to Revise 多宝游戏下载 Regulations Concerning Section 19 of the Federal Deposit Insurance Act
- FIL-09-2023 - Fair Hiring in Banking Act Amends Section 19 of the Federal Deposit Insurance Act
- The publication titled "Your Guide to Section 19" is being updated to incorporate changes made by the Fair Hiring In Banking Act and will be posted to this website when it becomes available.
- 2024 Report to Congress on the Fair Hiring in Banking Act
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