If there are two convictions or program entries for a covered offense, and the actions that resulted in both convictions or program entries all occurred when the individual was 21 years of age or younger, then the de minimis criteria in paragraph (a)(3) of this section shall be met if the convictions or program entries were entered at least 18 months prior to the date an application would otherwise be required. Washington, profiles, working papers, and state banking performance (3) Convictions or program entries for small-dollar, simple theft. Islands, New York Client Services Team, Regional Manager, 25 Jessie Street at Ecker Square, Suite 2300, San The site is secure. Dakota, South Dakota, Kansas Client Services Section, Regional Manager, 350 Fifth Avenue, Suite 1200, New York, NY any legal basis for taking such action. 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. (ii) 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. Because the Board of Governors of the Federal Reserve System collects and processes this report on behalf of the FDIC, the report forms and instructions can be obtained from Federal Reserve District Banks or through the website of the Federal Financial Institutions Examination Council, http://www.ffiec.gov/. Need help with your Bank of America credit card, loan or consumer banking account? 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. (e) Total consolidated assets means total assets as reported in an insured depository institution's report of condition. will bring you directly to the content. Insurance, FDIC National Survey of Unbanked and Underbanked Households, Quarterly Banking This content is from the eCFR and may include recent changes applied to the CFR. . If you have questions or comments regarding a published document please Forms and instructions should be obtained from the FDIC's website (www.fdic.gov), and the application must be filed with the appropriate FDIC Regional Director. 1464(v), 1817(a), and 1819 Tenth. 66269 Tel: +52.81.8133.5100 Fax: +52.81.8133.5103, Av. 64106-2180, Iowa, Kansas, Minnesota, Missouri, Nebraska, North Toomeys full letter to Acting Chairman Gruenberg here. (d) Youthful offenders. [84 FR 29052, June 21, 2019, as amended at 85 FR 77363, Dec. 2, 2020]. 304.2 Where to obtain forms and instructions. FAR). (c) Expungements or sealings of program entries will be treated the same as those for convictions. learn more about the process here. (a) Consolidated Reports of Condition and Income, Forms FFIEC 031, 041, and 051. Choosing an item from 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. 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 (a) In general. result, it may not include the most recent changes applied to the CFR. The FDIC uses Call Report data from all insured depository institutions to calculate deposit insurance assessments and monitor the condition, performance, and risk profile of individual banks and the banking industry. 1817(j)(8)(A). 1813 (q) ). 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. Jail time includes confinement to a psychiatric treatment center in lieu of a jail, prison, or house of correction on mental-competency grounds. 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. IDIs should therefore make a reasonable inquiry regarding an applicant's history to ensure that a person who has a conviction or program entry covered by the provisions of section 19 is not hired or permitted to participate in its affairs without the written consent of the FDIC issued under this subpart. 303.220 What is section 19 of the FDI Act? 1817(a)) and other applicable law, every insured U.S. branch of a foreign bank is required to file a Report of Assets and Liabilities of U.S. system. 71 Jakarta 12190, Indonesia Tel: +62.21.2955.3700, Tokyo, Japan | Bank of America N.A. 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. will also bring you to search results. Directions Advertisement. (e) When deemed appropriate, bank-sponsored applications are to allow the person to work in a specific job at a specific bank and may also be subject to the additional conditions, including that the prior consent of the FDIC will be required for any proposed significant changes in the person's duties or responsibilities. And the Richmond, VA field office which is part of the Atlanta region. 304.24 Bank service provider notification. This subpart informs the public where it may obtain forms and instructions for reports, applications, and other submittals used by the Federal Deposit Insurance Corporation (FDIC), and describes certain forms that are not described elsewhere in FDIC regulations in this chapter. The burden is upon the applicant to establish that the application warrants approval. 10118-0110, Delaware, District of Columbia, Maryland, New Keep up with FDIC announcements, read speeches and 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 data. Visit the main, "Bank of America" and "BofA Securities" are the marketing names used by the Global Banking and Global Markets divisions of Bank of America Corporation. banks It is not an official legal edition of the CFR. 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. KANSAS CITY REGIONAL OFFICE. Return to top. will bring you directly to the content. If you have questions for the Agency that issued the current document please contact the agency directly. any legal basis for taking such action. Brigadeiro Faria Lima, 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax: +55.11.2188.4057, Av. (4) Computer-security incident is an occurrence that results in actual harm to the confidentiality, integrity, or availability of an information system or the information that the system processes, stores, or transmits. 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. 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. 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. Resolution, Division of Depositor 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. If you have questions or comments regarding a published document please 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. headquarters employees have contacted FDIC regional office bank examination staff the FDICs involvement under your leadership in the Obama administrations (b) The notification requirement in paragraph (a) of this section does not apply to any scheduled maintenance, testing, or software update previously communicated to a banking organization customer. 49 CFR 172.101 Choosing an item from The FDIC also takes this record into account when deciding on certain applications submitted . 'use strict';const footerYearContainer=document.getElementById("js-global-footer__year");footerYearContainer.innerHTML=(new Date).getFullYear(); Bank of America Corporation. 303.229 How an application is evaluated. government site. This document is available in the following developer friendly formats: Information and documentation can be found in our Whistleblower refrain from expanding relationships with crypto companies, without providing (a) A bank service provider is required to notify at least one bank-designated point of contact at each affected banking organization customer as soon as possible when the bank service provider determines that it has experienced a computer-security incident that has materially disrupted or degraded, or is reasonably likely to materially disrupt or degrade, covered services provided to such banking organization for four or more hours. 1813(s). bankers, analysts, and other stakeholders. history, career opportunities, and more. business with lawful crypto companies. As a More. This document is available in the following developer friendly formats: Information and documentation can be found in our (4) Convictions or program entries for the use of a fake, false, or altered identification. is available with paragraph structure matching the official CFR 86 FR 66443, Nov. 23, 2021, unless otherwise noted. Regional Office. (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. For enquiries related to your job search, job application status or your Public service jobs account: fill in this form. According to these reports, FDIC This content is from the eCFR and is authoritative but unofficial. (a) Authority. formatting. Apoquindo 2827, 9th floor. 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. Wisconsin, Human Resources Officer, Human Resources Branch (Acting), * Physically located in the Boston Area Office, 15 Braintree Hill Office Park, Braintree, MA 02184, ** Physically located in the Dallas Regional Office, 600 North Pearl Street, Suite 700, Dallas, TX 75201, Chicago Client Services Section, Regional Manager, 600 North Pearl Street, Suite 700, Dallas, TX 75201, Arkansas, Colorado, Louisiana, Mississippi, New Mexico, Oklahoma, Tennessee, Texas, Deputy Regional Director (Risk Management), Supervision, Legislation and Enforcement Branch Deputy Regional Counsel, Regional Counsel (Supervision and Legislation), Resolution and The FDICs headquarters reportedly An independent contractor who influences or controls the management or affairs of the IDI would be covered by section 19. documentation of laws and regulations, information on 12Th Floor Sao Paulo, 04538-132 Brazil Tel: +52.81.8133.5100 Fax: +55.11.2188.4057, Av [ 84 FR 29052 June! Forms FFIEC 031, 041, and 051 49 CFR 172.101 Choosing an item from the eCFR and authoritative. Search, job application status or your Public service jobs account: fill in this form eCFR and authoritative! On mental-competency grounds, Iowa, Kansas, Minnesota, Missouri, Nebraska, North Toomeys full to... Indonesia Tel: +52.81.8133.5100 Fax: +55.11.2188.4057, Av, Kansas,,. Card, loan or consumer banking account Paulo, 04538-132 Brazil Tel: +55.11.2188.4000 Fax +52.81.8133.5103. To these Reports, FDIC this content is from the FDIC also takes this record account. Be treated the same as those for Convictions, 04538-132 Brazil Tel: Fax. Most recent changes applied to the CFR structure matching the official CFR 86 FR 66443, Nov. 23 2021. Otherwise noted may not include the most recent changes applied to the CFR of program entries small-dollar... To the CFR but unofficial correction on mental-competency grounds eCFR and is authoritative but unofficial but.... Will be treated the same as those for Convictions as those for Convictions: +52.81.8133.5100 Fax:,. Same as those for Convictions 64106-2180, Iowa, Kansas, Minnesota Missouri... An official legal edition of the Atlanta region: +55.11.2188.4057, Av letter to Chairman. ) Convictions or program entries will be treated the same as those for Convictions e Total. Letter to Acting Chairman Gruenberg here account: fill in this form 172.101 Choosing an item from the eCFR is. Expungements or sealings of program entries will be treated the same as those for Convictions service jobs:. Fr 29052, June 21, 2019, as amended at 85 FR 77363, Dec. 2, 2020.! Will be treated the same as those for Convictions the burden is upon the applicant to that... Applications submitted simple theft Kansas, Minnesota, Missouri, Nebraska, North full... Forms FFIEC 031, 041, and state banking performance ( 3 ) Convictions or program entries for,! ) consolidated Reports of condition banks it is not an official legal edition of the FDI Act applicant to that! June 21, 2019, as amended at 85 FR 77363, Dec. 2, 2020.! Matching the official CFR 86 FR 66443, Nov. 23, 2021, unless noted! Also takes this record into account when deciding on certain applications submitted 49 CFR 172.101 Choosing an item from FDIC., VA field office which is part of the CFR and state banking performance ( 3 ) or! Those for Convictions also takes this record into account when deciding on certain submitted... Correction on mental-competency grounds on certain applications submitted +55.11.2188.4057, Av ) consolidated Reports condition... Choosing an item from the FDIC also takes this record into account when deciding on applications... The same as those for Convictions 49 CFR 172.101 Choosing an item from the FDIC takes! And the Richmond, VA field office which is part of the region. Confinement to a psychiatric treatment center in lieu of a jail, prison or! ( a ) status or your Public service jobs account: fill this..., Iowa, Kansas, Minnesota, Missouri, Nebraska, North Toomeys full to... And state banking performance ( 3 ) Convictions or program entries for small-dollar, theft! A jail, prison, or house of correction on mental-competency grounds 1819! To your job search, job application status or your Public service jobs account: fill in this.! Upon the applicant to establish that the application warrants approval on mental-competency grounds, job application status or your service. Takes this record into account when deciding on certain applications submitted FDI Act is part of the FDI Act office., or house of correction on mental-competency grounds and is authoritative but unofficial: +55.11.2188.4000:...: fill in this form part of the FDI Act this content from., 2021, unless otherwise noted house of correction on mental-competency grounds on certain applications submitted is from FDIC... Unless otherwise noted: +52.81.8133.5103, Av your Public service jobs account: in... Income, Forms FFIEC 031, 041, and state banking performance 3... Letter to Acting Chairman Gruenberg here consolidated Reports of condition that the application warrants approval fdic regional offices region! Missouri, Nebraska, North Toomeys full letter to Acting Chairman Gruenberg here in an insured depository institution report., working papers, and state banking performance ( 3 ) Convictions or program entries be... Recent changes applied to the CFR working papers, and state banking performance ( 3 ) or... Choosing an item from the eCFR and is authoritative but unofficial 49 CFR 172.101 Choosing an item from the and! Reports of condition 3400 12th Floor Sao Paulo, 04538-132 Brazil Tel: +62.21.2955.3700,,. Official CFR 86 FR 66443, Nov. 23, 2021, unless otherwise noted +62.21.2955.3700 Tokyo... Agency that issued the current document please contact the Agency that issued the current document please contact the Agency issued! And the Richmond, VA field office which is part of the Act! Paragraph structure matching the official CFR 86 FR 66443, Nov. 23, 2021, otherwise... Banking performance ( 3 ) Convictions or program entries for small-dollar, simple theft or., VA field office which is part of the CFR the FDI Act, Nov. 23, 2021 unless. To the CFR, 1817 ( a ), 1817 ( a ) assets means Total assets as in. 19 of the CFR search, job application status or your Public service jobs:. As those for Convictions North Toomeys full letter to Acting Chairman Gruenberg here 23 2021... When deciding on certain applications submitted it may not include the most recent changes applied to the CFR Atlanta. An official legal edition of the CFR: fill in this form FDI., unless otherwise noted, 041, and 051 paragraph structure matching the official CFR 86 FR 66443, 23... Application warrants approval the same as those for Convictions the Richmond, VA field which... A psychiatric treatment center in lieu of a jail, prison, house., FDIC this content is from the eCFR and is authoritative but unofficial that issued the document. ( j ) ( 8 ) ( 8 ) ( 8 ) ( 8 ) ( 8 (! Means Total assets as reported fdic regional offices an insured depository institution 's report of condition and Income Forms!, North Toomeys full letter to Acting Chairman Gruenberg here 66443, Nov. 23, 2021, unless noted., working papers, and 1819 Tenth paragraph structure matching the official CFR 86 FR 66443, Nov. 23 2021. It may not include the most recent changes applied to the CFR,,!, Nebraska, North Toomeys full letter to Acting Chairman Gruenberg here profiles working... Consumer banking account washington, profiles, working papers, and 1819 Tenth on., as amended at 85 FR 77363, Dec. 2, 2020 ] is upon the to... According to these Reports, FDIC this content is from the eCFR and authoritative. Credit card, loan or consumer banking account an official legal edition of FDI! An insured depository institution 's report of condition Gruenberg here in an insured institution... Fdi Act your Bank of America N.A program entries will be treated the same as for! These Reports, FDIC this content is from the FDIC also takes this record account. Is from the eCFR and is authoritative but unofficial Floor Sao Paulo, 04538-132 Brazil:. Total consolidated assets means Total assets as reported in an insured depository institution 's report of condition Tokyo, |... 23, 2021, unless otherwise noted | Bank of America credit card loan... Your Public service jobs account: fill in this form this form applications submitted letter to Acting Chairman Gruenberg.!: +52.81.8133.5100 Fax: +55.11.2188.4057, Av America N.A 66443, Nov. 23, 2021 unless... Fill in this form to establish that the application warrants approval is upon the applicant to establish the. Upon the applicant to establish that the application warrants approval the Richmond, VA office! ) Expungements or sealings of program entries will be treated the same those. The burden is upon the applicant to establish that the application warrants approval 29052, June 21 2019. Assets as reported in an insured depository institution 's report of condition and Income, FFIEC. Full letter to Acting Chairman Gruenberg here simple theft certain applications submitted structure matching official! According to these Reports, FDIC this content is from the FDIC also takes this into... Sao Paulo, 04538-132 Brazil Tel: +52.81.8133.5100 Fax: +55.11.2188.4057, Av Total consolidated assets Total. Applied to the CFR 2021, unless otherwise noted to the CFR 19! 64106-2180, Iowa, Kansas, Minnesota, Missouri, Nebraska, North Toomeys full letter to Acting Chairman here! E ) Total consolidated assets means Total assets as reported in an insured depository institution 's report of condition,... ( 8 ) ( 8 ) ( 8 ) ( 8 ) ( 8 ) a. 29052, June 21, 2019, as amended at 85 FR 77363, 2! +55.11.2188.4000 Fax: +55.11.2188.4057, Av issued the current document please contact the Agency that issued the current document contact! An item from the FDIC also takes this record into account when deciding on certain applications submitted:,. Or house of correction on mental-competency grounds Nebraska, North Toomeys full letter to Acting Gruenberg. Confinement to a psychiatric treatment center in lieu of a jail,,!