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Section 19 fdic. Section 19 of the federal deposit insurance act prohibits individuals that are convicted of certain criminal offenses from participating in the affairs of an insured depository institution without the written consent of the fdic. Section 19 of the federal deposit insurance fdi act 12 u s c. The fdic has become aware that the following individuals are prohibited from participating in the affairs of any insured depository institution according to section 19 of the fdi act.
Pdf help information on downloading and using the pdf reader. Congress in 1950 generally prohibits individuals convicted of certain crimes from becoming employed by or participating in the affairs of an idi. Section 19 of the federal deposit insurance act section 19 prohibits any person from participating in banking who has been convicted of a crime involving dishonesty breach of trust or money laundering or who has entered a pretrial diversion or similar program in connection with the prosecution for such an offense without first obtaining written consent from the fdic.
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