Source: https://www.law.cornell.edu/cfr/text/12/327.30
Timestamp: 2015-03-30 06:10:59
Document Index: 450910713

Matched Legal Cases: ['art 327', '§ 327', 'art 327', 'art 327', '§ 327', 'art 327', '§ 1441', '§ 1813', '§ 1815', '§ 1817', '§ 1821', 'art 327']

12 CFR 327.30 - Purpose and scope. | LII / Legal Information Institute
CFR › Title 12 › Chapter III › Subchapter B › Part 327 › Subpart B › Section 327.30 12 CFR 327.30 - Purpose and scope.
There are 2 Updates appearing in the Federal Register for 12 CFR 327. View below or at eCFR (GPOAccess)
§ 327.30
Scope. This subpart B of part 327 implements the one-time assessment credit required by section 7(e)(3) of the Federal Deposit Insurance Act, 12 U.S.C. 1817(e)(3) and applies to insured depository institutions.
Purpose. This subpart B of part 327 sets forth the rules for:
Determination of the aggregate amount of the one-time credit;
Identification of eligible insured depository institutions;
Determination of the amount of each eligible institution's December 31, 1996 assessment base ratio and one-time credit;
Transferability of credit amounts among insured depository institutions;
Application of such credit amounts against assessments; and
An institution's request for review of the FDIC's determination of a credit amount.
Title 12 published on 2014-01-01The following are only the Rules published in the Federal Register after the published date of Title 12.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2014-11-26; vol. 79 # 228 - Wednesday, November 26, 201479 FR 70427 - Assessments
typeregulations.gov FR Doc.2014-27941 RIN3064-AE16 FEDERAL DEPOSIT INSURANCE CORPORATION Final rule. Effective date: January 1, 2015, except for the amendment to § 327.9 (amendatory instruction 5), which is effective January 1, 2018. Applicability date: The incorporation of the supplementary leverage ratio and corresponding ratio thresholds into the definition of capital evaluations is applicable January 1, 2018. 12 CFR Part 327 SummaryThe FDIC is amending its regulations to revise the ratios and ratio thresholds for capital evaluations used in its risk-based deposit insurance assessment system to conform to the prompt corrective action capital (PCA) ratios and ratio thresholds adopted by the FDIC, the Board of Governors of the Federal Reserve System (Federal Reserve) and the Office of the Comptroller of the Currency (OCC) (collectively, the Federal banking agencies); revise the assessment base calculation for custodial banks to conform to the asset risk weights adopted by the Federal banking agencies; and require all highly complex institutions to measure counterparty exposure for deposit insurance assessment purposes using the Basel III standardized approach credit equivalent amount for derivatives (with modifications for certain cash collateral) and the Basel III standardized approach exposure amount for securities financing transactions—such as repo-style transactions, margin loans and similar transactions—as adopted by the Federal banking agencies.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 12 - BANKS AND BANKING§ 1441 - Financing Corporation§ 1813 - Definitions§ 1815 - Deposit insurance§ 1817 - Assessments§ 1821 - Insurance Funds
Statutes at Large119 Stat. 3605120 Stat. 9
Public Laws109-171109-173
Title 12 published on 2014-01-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 327 after this date.2014-11-26; vol. 79 # 228 - Wednesday, November 26, 201479 FR 70427 - Assessments
2014-07-23; vol. 79 # 141 - Wednesday, July 23, 201479 FR 42698 - Assessments
typeregulations.gov FR Doc.2014-16963 RIN3064-AE16 FEDERAL DEPOSIT INSURANCE CORPORATION Notice of proposed rulemaking and request for comment. Comments must be received on or before September 22, 2014. 12 CFR Part 327 SummaryThe FDIC is proposing: To revise the ratios and ratio thresholds for capital evaluations used in its risk-based deposit insurance assessment system to conform to the prompt corrective action capital ratios and ratio thresholds adopted by the FDIC, the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency; to revise the assessment base calculation for custodial banks to conform to the asset risk weights adopted by the FDIC, the Board of Governors of the Federal Reserve System and the Office of the Comptroller of the Currency; and to require all highly complex institutions to measure counterparty exposure for deposit insurance assessment purposes using the Basel III standardized approach credit equivalent amount for derivatives and the Basel III standardized approach exposure amount for other securities financing transactions, such as repo-style transactions, margin loans and similar transactions, as adopted by the Federal banking agencies. These changes are intended to accommodate recent changes to the Federal banking agencies&apos; capital rules that are referenced in portions of the assessments regulation.