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Deposit Insurance Assessment Appeals: Guidelines & Decisions

Last Updated: May 26, 2023
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Assessment Appeals Committee (AAC) Decisions

Case No. & Date Subject Matter
2021
AAC-2021-01 - 12/17/2021 Appeal of Assessment Rate and Large Bank Adjustment.
2018
AAC-2018-01 - 04/30/2018 Appeal of Assessment Rate.
AAC-2018-02 - 11/20/2018 Appeal of Assessment Rate.
2015
AAC-2015-01 - 09/21/2015 Appeal of Assessment Rate.
2012
AAC-2012-01 - 04/23/2013 Appeal of Large Bank Adjustment.
2010
AAC-2010-01 - 03/24/2010 Appeal of Capital Evaluation.
2008-2009
AAC-2008-01 - 04/04/2008 Appeal of Capital evaluation.
AAC-2008-02 - 04/04/2008 Appeal of Capital evaluation.
AAC-2008-03 - 12/22/2008 Appeal of Denial of Assessment Reduction.
AAC-2009-01 - 06/04/2009 Appeal of Capital evaluation.
AAC-2009-02 - 06/15/2009 Appeal of Supervisory evaluation.
1999-2007
AAC-99-01 - 05/05/1999 Appeal of Adjusted Attributable Deposit Amount calculation.
AAC-99-02 - 05/05/1999 Appeal of Adjusted Attributable Deposit Amount calculation.
AAC-99-03 - 06/02/1999 Appeal of Adjusted Attributable Deposit Amount calculation.
AAC-99-04 - 09/27/1999 Appeal of Adjusted Attributable Deposit Amount calculation.
AAC-99-05 - 02/29/2000 Appeal of Adjusted Attributable Deposit Amount calculation.
AAC-2000-01 - 12/12/2000 Appeal of capital group classification.
AAC-2000-02 - 12/12/2000 Appeal of supervisory subgroup assignment.
AAC-2000-03 - 12/12/2000 Appeal of supervisory subgroup assignment.
AAC-2001-01 - 05/11/2001 Appeal of supervisory subgroup assignment and capital group classification.
AAC-2001-02 - 08/23/2001 Appeal of capital group classification.
AAC-2001-03 - 11/26/2001 Appeal of supervisory subgroup assignment and capital group classification.
AAC-2002-01 - 02/25/2002 Appeal of capital group classification.
AAC-2002-02 - 04/23/2002 Appeal of capital group classification.
AAC-2002-03 - 11/25/2002 Appeal of supervisory subgroup assignment.
AAC-2002-04 - 07/18/2002 Appeal of Adjusted Attributable Deposit calculation; statute of limitations.
AAC-2003-01 - 06/18/2003 Appeal of supervisory subgroup assignment.
AAC-2003-02 - 08/01/2003 Appeal of supervisory subgroup assignment; late filing.
AAC-2003-03 - 09/29/2003 Appeal of supervisory subgroup assignment.
AAC-2003-04 - 12/16/2003 Appeal of supervisory subgroup assignment.
AAC-2004-01 - 03/22/2004 Appeal of supervisory subgroup assignment.
AAC-2004-02 - 03/23/2004 Appeal of capital group classification.
AAC-2004-03 - 07/23/2004 Appeal of supervisory subgroup assignment; late filing.
AAC-2004-04 - 09/07/2004 Appeal of supervisory subgroup assignment.
AAC-2004-05 - 12/21/2004 Appeal of supervisory subgroup assignment.
AAC-2004-06 - 01/13/2005 Appeal of capital group classification.
AAC-2005-01 - 06/16/2005 Appeal of statute of limitations determination.
AAC-2005-02 - 07/01/2005 Appeal of supervisory subgroup assignment.
AAC-2007-01 - 05/08/2007 Appeal of One-Time Assessment Credit.
AAC-2007-02 - 05/29/2007 Appeal of One-Time Assessment Credit.
AAC-2007-03 - 09/05/2007 Appeal of One-Time Assessment Credit.

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