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Electronic Code of Federal Regulations

e-CFR data is current as of January 23, 2020

Title 12Chapter IIISubchapter BPart 327


TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY

PART 327—ASSESSMENTS

rule

Subpart A—IN GENERAL

§327.1
Purpose and scope.
§327.2
Certified statements.
§327.3
Payment of assessments.
§327.4
Assessment rates.
§327.5
Assessment base.
§327.6
Mergers and consolidations; other terminations of insurance.
§327.7
Payment of interest on assessment underpayments and overpayments.
§327.8
Definitions.
§327.9
Assessment pricing methods.
§327.10
Assessment rate schedules.
§327.11
Surcharges and assessments required to raise the reserve ratio of the DIF to 1.35 percent.
§327.12
Prepayment of quarterly risk-based assessments.
§327.15
Emergency special assessments.
§327.16
Assessment pricing methods—beginning the first assessment period after June 30, 2016, where the reserve ratio of the DIF as of the end of the prior assessment period has reached or exceeded 1.15 percent.
Appendix
Appendix A to Subpart A of Part 327—Method to Derive Pricing Multipliers and Uniform Amount
Appendix
Appendix B to Subpart A of Part 327—Conversion of Scorecard Measures into Score
Appendix
Appendix C to Subpart A of Part 327—Description of Concentration Measures
Appendix
Appendix D to Subpart A of Part 327—Description of the Loss Severity Measure
rule

Subpart B—IMPLEMENTATION OF ONE-TIME ASSESSMENT CREDIT

§327.30
Purpose and scope.
§327.31
Definitions.
§327.32
Determination of aggregate credit amount.
§327.33
Determination of eligible institution's credit amount.
§327.34
Transferability of credits.
§327.35
Application of credits.
§327.36
Requests for review of credit amount.
rule

Subpart C—IMPLEMENTATION OF DIVIDEND REQUIREMENTS

§327.50
Dividends.

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