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Deposit Insurance Fund

2001 Assessment Regulations

Last Updated: June 29, 2022

2001 Assessment Regulations

Date published Title
2001-12-18 Payment of Post-insolvency Interest in Receiverships With Surplus Funds
2001-11-29 Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Capital Treatment of Recourse, Direct Credit Substitutes and Residual Interests in Asset Securitizations
2001-07-19 Community Reinvestment Act Regulations
2001-04-19 Being Engaged in the Business of Receiving Deposits Other Than Trust Funds
2001-04-09 Prohibition Against Use of Interstate Branches Primarily for Deposit Production
2001-02-07 Program Fraud
2001-02-01 Interagency Guidelines Establishing Standards for Safeguarding Customer Information and Rescission of Year 2000 Standards for Safety and Soundness
2001-01-10 Disclosure and Reporting of CRA-Related Agreements
2001-01-05 Activities and Investments of Insured State Bank