legal · go-v.org

Scope.

CFR · 2024-01-01 · US · Title 12

This subpart applies to any person who: (a) Falsely represents, expressly or by implication, that any deposit liability, obligation, certificate, or share is FDIC-insured by using the FDIC's name or logo; (b) Knowingly misrepresents, expressly or by implication, that any deposit liability, obligation, certificate, or share is insured by the FDIC if such an item is not so insured; (c) Knowingly misrepresents, expressly or by implication, the extent to which or the manner in which any deposit liability, obligation, certificate, or share is insured by the FDIC, if such (d) Aids or abets another in any of the foregoing listed in paragraphs (a) through (c) of this section.

official document · source cfr-2024 · id 12:§ 328.100