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Statutes > District of Columbia Statutes > Division VIII - General Laws (TITLE 43 to TITLE 51) > TITLE 47 - TAXATION, LICENSING, PERMITS, ASSESSMENTS, AND FEES (Chapter 1 to Chapter 47) > Chapter 3 - Budget and Financial Management; Borrowing; Deposit of Funds (Subchapter I to Subchapter VIII) > Subchapter III-A - Financial Institutions Deposits and Investments (Section 47-351.01 to Section 47-351.16)

Subchapter III-A - Financial Institutions Deposits and Investments (Section 47-351.01 to Section 47-351.16)

  • Section 47-351.01 - Definitions
  • Section 47-351.02 - Powers of the Mayor
  • Section 47-351.03 - General deposit and investment requirements
  • Section 47-351.04 - Eligibility requirements; bidding; awards process
  • Section 47-351.05 - Competition for banking business
  • Section 47-351.06 - Financial score
  • Section 47-351.07 - Community development score
  • Section 47-351.08 - Collateral and reporting requirements
  • Section 47-351.09 - Linked deposits for community development lending
  • Section 47-351.10 - Preservation of banking services
  • Section 47-351.11 - District funds reserved for certain insured institutions
  • Section 47-351.12 - Public disclosure
  • Section 47-351.13 - Protection of District funds at risk
  • Section 47-351.14 - Check cashing; identification
  • Section 47-351.15 - Penalties
  • Section 47-351.16 - Rulemaking




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