Employment: Banking
From Reentry
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Statutes
12 U.S.C. ยง1829: FDIC institution waivers
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Self-Help Materials
People With Criminal Records Working in Financial Institutions: The Rules on FDIC Waivers
- The rules regarding the employment of people with criminal records in banking institutions are set out by federal laws and administrative policies . In particular, Section 19 of the Federal Deposit Insurance Act prohibits any person who has been convicted of a crime of various natures from working in, owning, or controlling an insured depository institution.
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