Title 12

PART 327

Part 327 - Assessments

PART 327 - ASSESSMENTS Authority:12 U.S.C. 1813, 1815, 1817-19, 1821. Source:54 FR 51374, Dec. 15, 1989, unless otherwise noted.

• Authority: 12 U.S.C. 1813, 1815, 1817-19, 1821.
• Source: 54 FR 51374, Dec. 15, 1989, unless otherwise noted.

12:5.0.1.2.16.1	SUBPART A	Subpart A - In General
12:5.0.1.2.16.1.23.1	SECTION 327.1	327.1 Purpose and scope.
12:5.0.1.2.16.1.23.2	SECTION 327.2	327.2 Certified statements.
12:5.0.1.2.16.1.23.3	SECTION 327.3	327.3 Payment of assessments.
12:5.0.1.2.16.1.23.4	SECTION 327.4	327.4 Assessment rates.
12:5.0.1.2.16.1.23.5	SECTION 327.5	327.5 Assessment base.
12:5.0.1.2.16.1.23.6	SECTION 327.6	327.6 Mergers and consolidations; other terminations of insurance.
12:5.0.1.2.16.1.23.7	SECTION 327.7	327.7 Payment of interest on assessment underpayments and overpayments.
12:5.0.1.2.16.1.23.8	SECTION 327.8	327.8 Definitions.
12:5.0.1.2.16.1.23.9	SECTION 327.9	327.9 Assessment pricing methods.
12:5.0.1.2.16.1.23.10	SECTION 327.10	327.10 Assessment rate schedules.
12:5.0.1.2.16.1.23.11	SECTION 327.11	327.11 Surcharges and assessments required to raise the reserve ratio of the DIF to 1.35 percent.
12:5.0.1.2.16.1.23.12	SECTION 327.12	327.12 Prepayment of quarterly risk-based assessments.
12:5.0.1.2.16.1.23.13	SECTION 327.15	327.15 Emergency special assessments.
12:5.0.1.2.16.1.23.14	SECTION 327.16	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.
12:5.0.1.2.16.1.23.15	SECTION 327.17	327.17 Mitigating the Deposit Insurance Assessment Effect of Participation in the Money Market Mutual Fund Liquidity Facility, the Paycheck Protection Program Liquidity Facility, and the Paycheck Protection Program.
12:5.0.1.2.16.1.23.16.3	APPENDIX Appendix A	Appendix A to Subpart A of Part 327 - Method to Derive Pricing Multipliers and Uniform Amount
12:5.0.1.2.16.1.23.16.4	APPENDIX Appendix B	Appendix B to Subpart A of Part 327 - Conversion of Scorecard Measures into Score
12:5.0.1.2.16.1.23.16.5	APPENDIX Appendix C	Appendix C to Subpart A of Part 327 - Description of Concentration Measures
12:5.0.1.2.16.1.23.16.6	APPENDIX Appendix D	Appendix D to Subpart A of Part 327 - Description of the Loss Severity Measure
12:5.0.1.2.16.1.23.16.7	APPENDIX Appendix E	Appendix E to Subpart A of Part 327 - Mitigating the Deposit Insurance Assessment Effect of Participation in the Money Market Mutual Fund Liquidity Facility, the Paycheck Protection Program Liquidity Facility, and the Paycheck Protection Program
12:5.0.1.2.16.2	SUBPART B	Subpart B - Implementation of One-Time Assessment Credit
12:5.0.1.2.16.2.23.1	SECTION 327.30	327.30 Purpose and scope.
12:5.0.1.2.16.2.23.2	SECTION 327.31	327.31 Definitions.
12:5.0.1.2.16.2.23.3	SECTION 327.32	327.32 Determination of aggregate credit amount.
12:5.0.1.2.16.2.23.4	SECTION 327.33	327.33 Determination of eligible institution's credit amount.
12:5.0.1.2.16.2.23.5	SECTION 327.34	327.34 Transferability of credits.
12:5.0.1.2.16.2.23.6	SECTION 327.35	327.35 Application of credits.
12:5.0.1.2.16.2.23.7	SECTION 327.36	327.36 Requests for review of credit amount.
12:5.0.1.2.16.3	SUBPART C	Subpart C - Implementation of Dividend Requirements
12:5.0.1.2.16.3.23.1	SECTION 327.50	327.50 Dividends.

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