Section 3.01. Uninsured associations.

Latest version.

An association, the accounts of which are not insured by a federal insuring agency, shall comply with the provisions relating to the following topics to the same extent as if the association were so insured:

(1) Surety bond. The surety bond provisions of 12 CFR 563.19 to 563.21 .

(2) Conflict of interest. The conflict of interest provisions of 12 CFR 563.34 , 563.35 and 563.40 to 563.45 .

(3) Liquidity. The liquidity provisions of 12 CFR 523.11 .

(4) Appraisal policies and practices. The appraisal provisions of 12 CFR 563.17 - 1 a and 571.1b.

                    
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