---
kind: "section"
citation: "12 C.F.R. § 303.85"
title: "12"
number: "303.85"
heading: "Filing procedures."
url: "https://uscodex.org/cfr/12/303.85"
---

# §303.85. Filing procedures.

- (a) **Filing notice.**
  - (1) A notice required under this subpart shall be filed with the appropriate FDIC office and shall contain all the information required by paragraph 6 of the CBCA, section 7(j) of the FDI Act, ([12 U.S.C. 1817(j)(6)](/usc/12/1817.md?p=j-6)), or prescribed in the designated interagency forms which may be obtained from any FDIC regional director.
  - (2) The FDIC may waive any of the informational requirements of the notice if the FDIC determines that it is in the public interest.
  - (3) A notificant shall notify the appropriate FDIC office immediately of any material changes in the information contained in a notice submitted to the FDIC, including changes in financial or other conditions.
  - (4) When the acquiring person is an individual, or group of individuals acting in concert, the requirement to provide personal financial data may be satisfied by a current statement of assets and liabilities and an income summary, as required in the designated interagency form, together with a statement of any material changes since the date of the statement or summary. The FDIC may require additional information if appropriate.
- (b) **Other laws.** Nothing in this subpart shall affect any obligation which the acquiring person(s) may have to comply with the federal securities laws or other laws.

## Notes

### Source

Source: 80 FR 65899, Oct. 28, 2015, unless otherwise noted.

### Authority

Authority: 12 U.S.C. 378, 1464, 1813, 1815, 1817, 1818, 1819(a) (Seventh and Tenth), 1820, 1823, 1828, 1829, 1831a, 1831e, 1831 o, 1831p-1, 1831w, 1835a, 1843(l), 3104, 3105, 3108, 3207, 5414, 5415, and 15 U.S.C. 1601-1607.

### Source

Source: 67 FR 79247, Dec. 27, 2002, unless otherwise noted.