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Deposit Insurance Fund

2002 Assessment Regulations

Last Updated: June 29, 2022

2002 Assessment Regulations

Date published Title
2002-12-27 Filing Procedures; Unsafe and Unsound Banking Practices; Registration of Transfer Agents; International Banking; Management Official Interlocks; and Golden Parachutes and Indemnification Payments
2002-12-27 Filing Procedures, Corporate Powers, International Banking, Management Official Interlocks
2002-11-20 Minimum Standards of Integrity and Fitness for an FDIC Contractor
2002-07-25 Procedures for Corporate Debt Collection
2002-07-23 Customer Identification Programs for Banks, Savings Associations, and Credit Unions
2002-06-06 Prohibition Against Use of Interstate Branches Primarily for Deposit Production
2002-05-15 Minimum Standards of Integrity and Fitness for an FDIC Contractor
2002-05-14 Payment of Post-insolvency Interest In Receiverships With Surplus Funds
2002-04-17 Technical Amendments to FDIC Regulation Relating to Forms, Instructions, and Reports
2002-04-09 Risk-Based Capital Standards: Claims on Securities Firms
2002-01-25 Capital; Leverage and Risk-Based Capital Guidelines; Capital Adequacy Guidelines; Capital Maintenance: Nonfinancial Equity Investments