§303.204. Applications for acquisitions, branching, and new lines of business. — Inbound Citations
12 C.F.R. § 303.204
Statutory Authority
Cited by 2 regulations in release Current.
Citations to 12 U.S.C. § 303.204 as a whole
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(c) Filings to establish a branch by banks subject to section 38 of the FDI Act (12 U.S.C. 1831o) also should provide the information required by § 303.204. Filings pursuant to sections 38 and 18(d) of the FDI Act (12 U.S.C. 1831o and 1828(d)) may be filed concurrently or as a single filing.
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(4) Applications for a merger transaction by applicants subject to section 38 of the FDI Act (12 U.S.C. 1831o) should also provide the information required by § 303.204. Applications pursuant to sections 38 and 18(c) of the FDI Act (12 U.S.C, 1831o and 1828(c)) may be filed concurrently or as a single application.