District of Columbia Code
Chapter 3 - Budget and Financial Management; Borrowing; Deposit of Funds
Subchapter III-A - Financial Institutions Deposits and Investments

§ 47–351.01. Definitions - For the purposes of this subchapter, the term: (1) “Bank”...

§ 47–351.02. Powers of the Mayor - (a) The Mayor or the Mayor’s designated officer shall invest,...

§ 47–351.03. General deposit and investment requirements - (a) Unless otherwise provided by law, the Mayor, or the...

§ 47–351.04. Eligibility requirements; bidding; awards process - (a) To become eligible to submit a bid under this...

§ 47–351.05. Competition for banking business - (a) Except as otherwise provided by §§ 47-351.09, 47-351.10, and...

§ 47–351.06. Financial score - The Mayor, or the CFO pursuant to § 47-351.02(c), shall...

§ 47–351.07. Community development score - (a) The Mayor, or the CFO pursuant to § 47-351.02(c),...

§ 47–351.08. Collateral and reporting requirements - (a) Except for securities directly purchased without a repurchase agreement...

§ 47–351.09. Linked deposits for community development lending - (a) The Mayor, or the CFO pursuant to § 47-351.02(c),...

§ 47–351.10. Preservation of banking services - (a) Without regard to the competitive bidding requirements of §§...

§ 47–351.11. District funds reserved for certain insured institutions - Without regard to the competitive bidding requirements of §§ 47-351.05...

§ 47–351.12. Public disclosure - (a) Except as provided in subsection (b) of this section,...

§ 47–351.13. Protection of District funds at risk - (a) The Mayor, or the CFO pursuant to § 47-351.02(c),...

§ 47–351.14. Check cashing; identification - (a) An eligible financial institution shall cash checks issued by...

§ 47–351.15. Penalties - Any director, officer, manager, agent, or employee of an eligible...

§ 47–351.16. Rulemaking - The Mayor, pursuant to title 1 of the District of...