Get the free 12 CFR Part 308 -- Rules of Practice and Procedure

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FEDERAL DEPOSIT INSURANCE CORPORATION Washington, D.C. 20429 ___FORM 8K ___CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 January 30, 2018, Date of Report (Date

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Who needs 12 cfr part 308?

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Financial institutions and individuals who are subject to the regulations outlined in 12 CFR Part 308.

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What is 12 cfr part 308?

It is a regulation issued by the Office of the Comptroller of the Currency (OCC) that governs Prohibition of Indemnification and Co-Investment Transactions for Directors.

Who is required to file 12 cfr part 308?

Banks and other financial institutions that are regulated by the OCC are required to file 12 cfr part 308.

How to fill out 12 cfr part 308?

The form can be filled out online on the OCC's website or submitted physically to the appropriate office.

What is the purpose of 12 cfr part 308?

The purpose is to prohibit banks from indemnifying and providing co-investment opportunities for their directors.

What information must be reported on 12 cfr part 308?

Information regarding any indemnifications or co-investment transactions offered to directors must be reported.

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