Michigan Reentry Law Wiki

Employment: Banking

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Statutes

12 U.S.C. ยง1829: FDIC institution waivers

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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