Part 327 - Assessments  


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 - [Reserved]
§ 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.
§ 327.13 - Special Assessment Pursuant to March 12, 2023, Systemic Risk Determination.
§ 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.
§ 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.
Appendix A to Subpart A
Appendix B to Subpart A
Appendix C to Subpart A
Appendix A to Subpart A of Part 327 - Method to Derive Pricing Multipliers and Uniform Amount
Appendix B to Subpart A of Part 327 - Conversion of Scorecard Measures into Score
Appendix C to Subpart A of Part 327 - Description of Concentration Measures
Appendix D to Subpart A of Part 327 - Description of the Loss Severity Measure
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
Appendix C to Subpart A to Part 327 - Concentration Measures
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.
§ 327.37 - Attribution of transferred deposits.
Subpart C - Implementation of Dividend Requirements
§ 327.50 - Dividends.
§ 327.51 - Definitions.
§ 327.52 - Annual dividend determination.
§ 327.53 - Allocation and payment of dividends.
§ 327.54 - Requests for review.
§ 327.55 - Sunset date.