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banking regulations on deposits

Bank Regulation and Deposit Insurance
The subject of government bank regulation is intimately intertwined with that of government deposit insurance. If the government is to insure bank deposits, it .
http://www.jstor.org/stable/2352689

Funds Availability Basics - Banking and Loans at About.com
A portion of your deposit may be frozen or held by the bank. Learn how funds availability . Regulation CC on Funds Availability. That said, banks have some .
http://banking.about.com/od/howtobank/a/fundsavailability.htm

A Guide to Regulation CC Compliance
Jan 24, 2006 . Regulation CC states when deposits of various types must be made . in business days following the banking day on which the deposit is made .
http://www.federalreserve.gov/pubs/regcc/regcc.htm

Deposit insurance and bank regulation in a monetary economy: a ...
requirements may not be associated with a high rate of bank failure. Keywords and Phrases: Deposit insurance, Monetary general equilibrium, Bank regulation.
http://www.ceibs.edu/faculty/cchun/papers/ET2004.pdf

Deposit insurance, bank regulation, and financial system risks
Keywords: Deposit insurance; Banking regulation. 1. Introduction. The primary function of many financial contracts is to transfer risks from one set of individuals .
http://www.cbpp.illinois.edu/pdf/research/George_R2.pdf

Contents

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PART 5 - DEPOSIT REGULATIONS
PART 5 - DEPOSIT REGULATIONS . Sorting and Listing Deposits to Federal Reserve Banks . Endorsement and Legend for Deposits Made With an FRB. 3.
http://www.fms.treas.gov/tfm/vol1/part_v_toc.pdf

Rules and Regulations For Deposit Accounts
the revised rules and regulations will be available at any office of the Bank and may be found on the . Night Deposit and Rapid Receipt Deposit Services .
https://www.suntrust.com/Microsites/PDF/Rules_Regs_Deposit_Accts.pdf

BANK SECRECY ACT, ANTI-MONEY LAUNDERING, AND OFFICE ...
Bank Secrecy Act (12-04). 8.1-2. DSC Risk Management Manual of Examination Policies. Federal Deposit Insurance Corporation. Transactions regulations must .
http://www.ffiec.gov/bsa_aml_infobase/documents/FDIC_DOCs/BSA_Manual.pdf

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1970 37 839 3.3 370
1975 140 852 6.4 533 33.0
1980 590 964 11.8 908 35.7
1985 327 1,547 13.0 1,823 68.2
1990 391 2,634 22.2 3,233 73.2
1995 387 5,117 29.8 4,974 90.3
2000 273 10,787 31.9 5,662 118.6
2005 513 10,718 45.1 8,170 111.6
2010 1,410 11,578 63.2 14,025 99.9

Regulation Q - Wikipedia, the free encyclopedia
As a result of Section 11 of the Banking Act of 1933, Regulation Q was . ceilings on various other types of bank deposits, including savings and time deposits.
http://en.wikipedia.org/wiki/Regulation_Q

3,792 1,280 ... 3,691 ...

FDIC: Laws & Regulations
Bank Find · Are My Deposits Insured? Uninsured Investments .
https://www.fdic.gov/regulations/laws/

929 1,259 ... 2,531 ...

Banking Law Prof Blog: Deposit Regulation
April 25, 2011. Paying Interest on Demand Deposits. FDIC has proposed a rule to implement the Dodd-Frank provisions that end the prohibition against paying .
http://lawprofessors.typepad.com/banking/deposit_regulation/

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Dollar Bank Deposit Agreement Rules and Regulations
The terms and conditions set forth in this agreement (the "Agreement") govern all deposit accounts opened or maintained at Dollar Bank, Federal Savings Bank .
http://www.dollarbank.com/RulesAndRegs.aspx

Deposit Insurance and Risk Management of the U.S. Banking ...
Since monitoring difficulty is cited as a primary motivation of bank regulation and deposit insurance, are market mechanisms really unable to perform this task?
http://knowledge.wharton.upenn.edu/papers/1119.pdf

BOL Alphabet Soup - Key Banking Regulations
Alphabet Soup brings key Consumer Financial Protection .
http://www.bankersonline.com/abcsoup/abcsoup.html

Bank regulation - Wikipedia, the free encyclopedia
The reserve requirement sets the minimum reserves each bank must hold to demand deposits and banknotes. This type of regulation has lost the role it once .
http://en.wikipedia.org/wiki/Bank_regulation

How long can a bank hold your deposit?
Oct 1, 2009 . The document "Compliance with Regulation CC" explains bank hold policies for different types of deposits. To finesse the issue, finesse the .
http://www.bankrate.com/finance/checking/how-long-can-a-bank-hold-deposit.aspx

What is an IB?
As of February 26, 1997, it may, but need not use the term "bank" or "savings bank" . of consumer and commercial loans and to accept federally insured deposits, but . rules and regulations that generally apply to commercial banks will apply.
http://www.dfi.utah.gov/whatisIB.htm

Deposit Insurance and Bank Regulation: A Partial Equilibrium ...
Deposit Insurance and Bank Regulation: A Partial Equilibrium Exposition. John H . Kareken. Neil Wallace. January 1977. Staff Report #: 16. PASS #2 3010 .
http://minneapolisfed.org/research/sr/sr16.pdf

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BANK DEPOSIT LAW
Jun 11, 2008 . CALIFORNIA CODE OF REGULATIONS, STATE TREASURER'S OFFICE . Finance may establish, the Treasurer may deposit money in banks .
http://www.treasurer.ca.gov/pmia-laif/timedeposits/law.pdf

Regulation D - Federal Reserve Bank of Philadelphia
Table of Contents with Federal Reserve Regulatory Service location . (i) Any insured bank as defined in section 3 of the Federal Deposit Insurance Act (12 .
http://www.philadelphiafed.org/bank-resources/financial-regulatory-reporting/regulations/regulation_d.pdf

Depository Services
12 violates Regulations D and Q because it results in the payment of interest on demand deposits and because the bank does not maintain transaction account .
http://www.occ.gov/publications/publications-by-type/comptrollers-handbook/depserv.pdf

FDIC: Regulations & Examinations
Learn More. Frequently Asked Questions for Regulations & Examinations. Photo of building. Bank Examinations Learn how the FDIC examines banks. Photo of .
http://www.fdic.gov/regulations/

Presidential Bank: Deposit Rules and Regulations
Jan 3, 2011 . As used herein, the “Bank” refers to Presidential Bank, FSB; “Account” refers to any of the Bank's deposit accounts; “Accountholder” refers to a .
http://www.presidential.com/deprules.htm

Internal Revenue Bulletin - February 22, 2011 - REG-146097-09
Feb 22, 2011 . Under the 2002 regulations currently in effect, reporting of U.S. bank deposit interest is required only if the interest is paid to a U.S. person or a .
http://www.irs.gov/irb/2011-08_IRB/ar13.html

THE REGULATION OF DEPOSIT-TAKING BUSINESS
THE REGULATION OF DEPOSIT-TAKING. BUSINESS. Introduction. 1.01. The History of Banking Regulation in the United Kingdom. 1.04. Introduction. 1.04 .
http://fds.oup.com/www.oup.com/pdf/13/9780199291861_chapter1.pdf

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Allocating bank regulatory powers: lender of last resort, deposit ...
Bank regulation in most countries encompasses a lender of last resort, deposit insurance and supervision. These functions are interrelated and therefore require .
http://www.bis.org/publ/work102.htm

FDIC: Your Insured Deposits
Jul 2, 2012 . Each depositor insured to at least $250,000 per insured bank . is not intended as a legal interpretation of the FDIC's laws and regulations.
http://www.fdic.gov/deposit/deposits/insured/

Can a bank really | Federal Reserve Consumer Help
If you have a problem with a bank or other financial institution, contact the Federal . remove deposits from my account after the funds are made available for .
http://www.federalreserveconsumerhelp.gov/findananswer/can-a-bank-really.cfm

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12 CFR 337.6 - Brokered deposits. - Code of Federal Regulations ...
13 The regulations implementing section 38 of the Federal Deposit Insurance Act and issued by the federal banking agencies generally provide that an insured .
http://cfr.vlex.com/vid/6-brokered-deposits-19623915

A Consumer's Guide to Direct Deposit
Deposit. Where Can I Get More. Information? To receive more information on . the nearest Federal Reserve Bank. To receive a copy of Regulation E, which .
http://www.frbservices.org/files/eventseducation/pdf/DepositGuide.pdf

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Final regulations require payers to report bank deposit interest paid to
Apr 24, 2012 . payers to report bank deposit interest paid to nonresident aliens. Treasury has issued final regulations T.D. 9584! requiring payers to report .
http://www.ey.com/Publication/vwLUAssets/Final_regulations_require_payers_to_report_bank_deposit_interest_paid_to_nonresident_aliens/$FILE/Final_regs_requ_sit_interest_paid_to_NRAs.pdf

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Remote Deposit Capture Regulatory Issues Remote Capture ...
Remote Capture Locations and Bank Branch Law. While Regulation CC (Reg CC) establishes where a deposit is made if the check is deposited at a physical .
http://www.netdeposit.com/files/whitepaper/rdc.pdf

FDIC Law, Regulations, Related Acts - Federal Deposit Insurance Act
Apr 29, 2012 . FDIC Law, Regulations, Related Acts . (B) any international banking facility deposit, including an international banking facility time deposit, .
http://www.fdic.gov/regulations/laws/rules/1000-400.html

Regulation D - Transaction Limitations - Pacific Trust Bank
Federal regulations require banks to limit the way withdrawals may be made from a savings or money market deposit account. Withdrawals in excess of these .
http://www.pacifictrustbank.com/products/RegD.aspx

Bank deposit delay zaps small business
May 29, 2009 . Business owners who know bank deposit rules can avoid the . an important issue in banking -- namely, the regulations that dictate when .
http://www.bankrate.com/finance/checking/bank-deposit-delay-zaps-small-business.aspx

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FDIC: Federal Deposit Insurance Corporation
The Federal Deposit Insurance Corporation (FDIC) is an independent agency created by the U.S. Congress to maintain stability and . Each depositor insured to at least $250,000 per insured bank . Plans to Review Existing Regulations .
http://www.fdic.gov/

Consumer Regulations - Boston Fed - The Federal Reserve Bank of ...
Regulation Q prohibits member banks from paying interest on demand deposits. Federal law prohibits .
http://www.bos.frb.org/consumer/regulations.htm

Deposit insurance creates a need for bank regulation
excessive. Restrictive bank regulations can thus be viewed as an effort to undo [ or at least to limit] the distortive impact of deposit insur- ance on bank decisions.
http://www.philadelphiafed.org/research-and-data/publications/business-review/1982/br82jfmf.pdf

Treasury finalizes controversial nonresident alien US bank deposit
Apr 30, 2012 . The US Treasury Department has finalized proposed regulations regarding the reporting of interest on deposits maintained at US offices of .
http://www.dlapiper.com/treasury-finalizes-controversial-non-resident-alien-us-bank-deposit-reporting-regulations/

How does Xoom's bank deposit service to India work? | Xoom
However, each bank operates differently and may have additional rules and regulations regarding deposits that could add additional time before the transfer is .
https://www.xoom.com/help/what-are-the-bank-deposit-requirements-in-india

Federal Deposit Insurance, Regulatory Policy, and Optimal Bank ...
four regulatory functions: (1) Entry regulation. It passes on new banks' applica- tions for deposit insurance and on branch and merger proposals as well, thereby .
http://www.jstor.org/stable/2327463

FDIC Law, Regulations, Related Acts - Consumer Protection
Dec 10, 2010 . A. Each bank is assigned a routing number by an agent of the American . Our policy is to make funds from your cash and check deposits .
http://www.fdic.gov/regulations/laws/rules/6500-3215.html

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Do Banking Regulations Have Uniform Effects? Evidence from - SSRN
Dec 8, 2011 . We study the effects of changes in deposit insurance on the financial performance of large banks in financially developed countries. We find .
http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1969701

Savings account - Wikipedia, the free encyclopedia
For the bank, money in a savings account may not be callable immediately and therefore . There is no regulation limiting number of deposits into the account.
http://en.wikipedia.org/wiki/Savings_account

Economic Issues No. 9--Protecting Bank Deposits
It would refrain from interfering with effective bank management, market incentives for large depositors to seek sound banks, and formal regulations to safeguard .
https://www.imf.org/EXTERNAL/PUBS/FT/ISSUES9/INDEX.HTM

Deposit account - Wikipedia, the free encyclopedia
Banks are normally subject to prudential regulation which has the . Bank deposits may also be insured by a deposit .
http://en.wikipedia.org/wiki/Deposit_account

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Deposit Insurance, Regulatory Forbearance and Economic Growth ...
An endogenous growth model with financial intermediation is used to show how public deposit insurance and weak prudential regulation can lead to banking .
http://people.ucsc.edu/~kkletzer/dekklet_Japan_rev2.pdf

The Real Moral Hazard in Federal Deposit Insurance
ance creates an undesirable moral hazard in banking. But the real moral hazard that federal deposit insurance creates is regulatory moral hazard. In this article I .
http://www.independent.org/pdf/tir/tir_04_2_ely.pdf

Banks Seek Looser Regulations as Deposits Swell | Wall St. Cheat ...
Aug 26, 2011 . Analysis of factors effecting swelling U.S. bank deposits and lenders' reasons for asking regulators to ease regulations, fees, and capital .
http://wallstcheatsheet.com/stocks/banks-seek-looser-regulations-as-deposits-swell.html/

FDIC: Important Banking Legislation
Jul 11, 2007 . Brought foreign banks within the federal regulatory framework. Required deposit insurance for branches of foreign banks engaged in retail .
http://www.fdic.gov/regulations/laws/important/

Reducing Systemic Risk: The Role of Money Market Mutual Funds as
Interest on Demand Deposits: The Erosion of Regulation Q's Last Stronghold, 4 ANN. REV. BANKING L. 23,. 29 (1985). 22 See, e.g., Arthur E. Wilmarth, Jr., The .
http://digitalcommons.law.yale.edu/cgi/viewcontent.cgi?article=3100&context=fss_papers

FDIC Law, Regulations, Related Acts - Federal Deposit Insurance Act
Jun 29, 2012 . SEC. 4. Admission of banks to Federal deposit insurance . (k) Disclosure and reports to Federal banking agencies; rules and regulations .
http://www.fdic.gov/regulations/laws/rules/1000-100.html

Deposit insurance and international bank deposits
standards – also pervade other areas of EU banking regulation – such as deposit insurance and capital adequacy. The EU deposit insurance directive of 1994 .
http://www.eu-financial-system.org/fileadmin/content/Dokumente_Events/launching_workshop/Huizinga.pdf

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Regulation D: Reserve Requirements (31.8 KB PDF)
This section previously described the requirements of. Regulation Q, which prohibited the payment of interest by member banks on demand deposits. However .
http://www.federalreserve.gov/boarddocs/supmanual/cch/int_depos.pdf

FDIC Law, Regulations, Related Acts - Consumer Protection
May 24, 2010 . FDIC Law, Regulations, Related Acts . (3) A "savings bank" as defined in section 3 of the Federal Deposit Insurance Act (12 U.S.C. 1813); .
http://www.fdic.gov/regulations/laws/rules/6500-3210.html

FDIC: Core and Brokered Deposit Study as Mandated by Section ...
Jul 8, 2011 . Each depositor insured to at least $250,000 per insured bank . of deposit types and the brokered deposit regulation and other regulations and .
http://www.fdic.gov/regulations/reform/coredeposits.html

FDIC Law, Regulations, Related Acts - Rules and Regulations
Jul 1, 2011 . (r) Noninsured branch means a branch of a foreign bank deposits of . its supervisory examination authority to a foreign bank regulatory or .
http://www.fdic.gov/regulations/laws/rules/2000-6900.html

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Download Full PDF - Sullivan & Cromwell
Apr 17, 2012 . Non-U.S. Individuals on U.S. Bank Deposits. IRS and the Treasury Department Issue Final Regulations Requiring the Reporting of Interest or .
http://www.sullcrom.com/files/Publication/367a9b2c-1245-40e7-b448-aeec83db93ec/Presentation/PublicationAttachment/1b2d482c-ada5-4410-935f-b41ec5aef62a/SC_Publication_Information_Reporting_04-20-2012.pdf

Nondeposit Deposits and the Future of Bank Regulation
Nondeposit deposits are here to stay. The results of this development for the future of banking regulation are likely to be profound and long- lasting. I. COSTS OF .
http://digitalcommons.law.yale.edu/cgi/viewcontent.cgi?article=2669&context=fss_papers

Customer Deposits: Illegitimate Revenue Stream for Banks?
Under Federal Reserve Regulation CC (12 CFR 229), the following deposits must be made available on the first business day following the banking day of .
http://www.homecheck.com/Reference/Jan_07/07Vol3Art1/index.htm

FDIC Law, Regulations, Related Acts - Federal Deposit Insurance Act
Jun 29, 2012 . Each depositor insured to at least $250,000 per insured bank . Funds held in the Deposit Insurance Fund or the FSLIC Resolution Fund, that .
http://www.fdic.gov/regulations/laws/rules/1000-1500.html

FDIC Law, Regulations, Related Acts - Consumer Protection
Mar 2, 2012 . Prohibition on Interstate Branching for Deposit Production (FDIC Part 369) · Riegle-Neal Interstate Banking and Branching Efficiency Act .
http://www.fdic.gov/regulations/laws/rules/6500-100.html

12 C.F.R. § 330.5 - FDIC
Dec 15, 2011 . An "international banking facility time deposit," as defined by the Board of Governors of the Federal Reserve System in Regulation D (12 CFR .
http://www.fdic.gov/regulations/laws/rules/2000-5400.html

Remote Deposit Capture: A Primer
Jun 29, 2009 . Each depositor insured to at least $250,000 per insured bank . Remote deposit capture (RDC) technology helps to streamline and improve the . To date, the federal financial institution regulatory agencies have not .
http://www.fdic.gov/regulations/examinations/supervisory/insights/sisum09/primer.html

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FDIC Law, Regulations, Related Acts - Bank Holding Company Act
Bank Find · Are My Deposits Insured? . In supervising the activities of bank holding companies, the Board has . (b) Statutory and Regulatory Provisions.
http://www.fdic.gov/regulations/laws/rules/6000-1880.html

12 CFR Part 329 - FDIC
Jan 28, 2010 . An "international banking facility time deposit," as defined by the . or by regulation of the Board of Governors of the Federal Reserve System.
http://www.fdic.gov/regulations/laws/rules/2000-5300.html

VI–1.1
subparts of Regulation CC, such as savings deposits, are accounts for purposes of subpart D. “Bank” All banks, mutual savings banks, savings banks and .
http://www.fdic.gov/regulations/compliance/manual/pdf/VI-1.1.pdf

FRB: Regulation D: Compliance Guide
Oct 4, 2011 . Home > Banking Information & Regulation > All Regulations . deposits, defines such deposits, and requires reports to the Federal Reserve.
http://www.federalreserve.gov/bankinforeg/regdcg.htm

FDIC Law, Regulations, Related Acts - Consumer Protection
Dec 3, 2009 . In the case of certain check deposits, if the bank has reasonable cause to . The regulation provides that the determination that a check is .
http://www.fdic.gov/regulations/laws/rules/6500-3225.html

FDIC: Bank Examinations
Each depositor insured to at least $250,000 per insured bank. Twitter · Facebook . Bank Find · Are My Deposits Insured? Uninsured Investments · The . Technology Issues. •, Technology Regulations and Publications for Financial Institutions .
http://www.fdic.gov/regulations/examinations/

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Brokered Deposits—Overview - Online Manual - BSA InfoBase - FFIEC
The use of brokered deposits is a common funding source for many banks. Recent . The level of regulatory oversight over deposit brokers varies, as does the .
http://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_067.htm

FDIC Law, Regulations, Related Acts - FRB Regulations
Apr 29, 2012 . 7500 - FRB Regulations . (e) Rules relating to banks with financial subsidiaries . 204.134 Linked time deposits and transaction accounts .
http://www.fdic.gov/regulations/laws/rules/7500-100.html

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Dow/banking regulations on deposits Ratio 1968–2008

Regulation Q - Prohibition Against The Payment of Interest on ...
Regulation Q - Prohibition Against The Payment of Interest on Demand Deposits. . Banker Store · Bankers Info Ntwk . Sec. 217.101 - Premiums on deposits.
http://www.bankersonline.com/regs/217/217.html

Money and Finance - Bank Secrecy Regulation
As ``cash-back'' transactions do not constitute either a ``deposit or withdrawal of currency'' within the meaning of the regulations, the bank must report on a CTR .
http://www.bankersonline.com/regs/103/appendixa.html

Section 38 - FDIC
Apr 29, 2012 . (II) any amount paid on the deposits of a mutual or cooperative institution that . An appropriate Federal banking agency may, by regulation-- .
http://www.fdic.gov/regulations/laws/rules/1000-4000.html

FDIC: Large-Bank Deposit Insurance Determination Modernization ...
Jun 2, 2011 . GENERAL QUESTIONS. Who is a Covered Institution for the purposes of this rule ? The rule applies to insured depository institutions having at .
http://www.fdic.gov/regulations/resources/largebankdim/large_bank_faq.html

FDIC Law, Regulations, Related Acts - Federal Deposit Insurance Act
Jun 29, 2012 . (C) transfer assets to any noninsured bank or institution in consideration of the assumption of liabilities for any portion of the deposits made in .
http://www.fdic.gov/regulations/laws/rules/1000-2000.html

Risk and Regulation in Banking: Some Proposals for Federal - JStor
We will conclude by pointing out some of the implications of our analysis of deposit insurance for the larger context of banking regulation in which it operates.
http://www.jstor.org/stable/1227892

Check Deposit And Check Deposit Post To Account Time - PNC Bank ...
These regulations guide the maximum amount of time banks can hold deposits before making them available to your account. In 1987 .
http://www.depositaccounts.com/forum/thread/4990-check-deposit-and-check-deposit-post-to-account-time.html

FDIC Law, Regulations, Related Acts - Federal Deposit Insurance Act
Jun 29, 2012 . (3) BANK DEPOSIT FINANCIAL ASSISTANCE PROGRAM. . The Board of Directors may prescribe such regulations as may be necessary to .
http://www.fdic.gov/regulations/laws/rules/1000-850.html

FDIC: Law, Regulations, Related Acts
Aug 9, 2011 . Each depositor insured to at least $250,000 per insured bank . 1000, Federal Deposit Insurance Act. 2000, FDIC Rules and Regulations .
https://www.fdic.gov/regulations/laws/rules/index.html

FDIC Law, Regulations, Related Acts - FRB Regulations
Dec 3, 2009 . (2) For deposits held by a member bank or a foreign bank, this regulation does not apply to "any deposit that is payable only at an office located .
http://www.fdic.gov/regulations/laws/rules/7500-1600.html

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FDIC Law, Regulations, Related Acts - Advisory Opinions
Dec 3, 2009 . was a deposit broker because it referred its customers to the Bank. . or regulatory exclusions, the FDIC must consider the activity deposit .
http://www.fdic.gov/regulations/laws/rules/4000-8870.html

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FDIC Law, Regulations, Related Acts - Federal Deposit Insurance Act
Jun 29, 2012. or regulations of the appropriate Federal banking agency, the Corporation may issue a temporary order suspending deposit insurance on all .
http://www.fdic.gov/regulations/laws/rules/1000-900.html

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Banking Theory, Deposit Insurance, and Bank Regulation
Banking Theory, Deposit Insurance, and Bank Regulation*. I. Introduction. The last several years have seen extensive change in the U.S. banking industry.
http://www.jstor.org/stable/2352687

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Explaining Bank Failures: Deposit Insurance, Regulation, and - JStor
EXPLAINING BANK FAILURES: DEPOSIT INSURANCE,. REGULATION, AND EFFICIENCY. David C. Wheelock and Paul W. Wilson*. Abstract-This paper uses .
http://www.jstor.org/stable/2109816

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  2. FDIC Law, Regulations, Related Acts - Consumer Protection
    Dec 10, 2010 . Each depositor insured to at least $250,000 per insured bank . (a) Account means a deposit account at a depository institution that is held by .
    http://www.fdic.gov/regulations/laws/rules/6500-3250.html

  3. JAPAN'S EXPERIENCE WITH DEPOSIT INSURANCE AND FAILING ...
    REGULATORY DESIGN? CURTIS J. MILHAUPT*. This Article examines three decades of Japanese experience with deposit insurance and failing banks, and .
    http://lawreview.wustl.edu/inprint/77-2/772-399.pdf

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    Bank of China Regulations For Foreign Currency Deposits (Category A). [Article 1] Deposits under these regulations are handled by the Banking Department of .
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  8. FDIC Law, Regulations, Related Acts - Federal Deposit Insurance Act
    Dec 3, 2009 . The Corporation may impose, by regulation or order, such additional restrictions on the acceptance of brokered deposits by any institution as .
    http://www.fdic.gov/regulations/laws/rules/1000-3000.html

  9. Mobile Banking and Financial Inclusion
    May 18, 2011 . banking regulation applies to “deposit-investing” institutions, not to purely deposit -taking ones. This is an important issue that is as relevant to .
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  13. Optimal regulation of a fully insured deposit banking system
    Downloadable! We analyze risk sensitive incentive compatible deposit insurance in the presence of private information when the market value of deposit .
    http://ideas.repec.org/p/upf/upfgen/175.html

  14. Proposals for reforming deposit guarantee schemes in Europe
    Explicit deposit insurance can be useful as an instrument of protective bank regulation. Explicit deposit insurance has traditionally served two purposes: .
    http://www.palgrave-journals.com/uidfinder/10.1057/jbr.2010.9

  15. Money market account - Wikipedia, the free encyclopedia
    This article is about the type of bank deposit account. . due to various restrictions , are not legally demand deposits, and thus did not run afoul of Regulation Q.
    http://en.wikipedia.org/wiki/Money_market_account

  16. FDIC Law, Regulations, Related Acts - Statements of Policy
    Dec 3, 2009 . The four federal banking agencies--the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the .
    http://www.fdic.gov/regulations/laws/rules/5000-4500.html

  17. Is Free Banking More Prone to Bank Failures than Regulated ...
    The paper begins with a summary of the major views on the relations between banking regulations, deposit insurance, and bank failures. Next, a brief .
    http://www.cato.org/pubs/journal/cj16n1-3.html

  18. FACTS - Central Pacific Bank
    Rules and Regulations Governing Deposit Accounts. Reminder: You . Please mail your check to Central Pacific Bank, ATTN: Online Account. Opening, P. O. .
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  19. FDIC Law, Regulations, Related Acts - Federal Deposit Insurance Act
    Dec 3, 2009 . 1000 - Federal Deposit Insurance Act. SEC. 20 (a) A State nonmember insured bank may not--. (1) deal in lottery tickets;. (2) deal in bets used .
    http://www.fdic.gov/regulations/laws/rules/1000-2200.html

  20. Regulations on Certificates of Deposit - Yahoo! Voices - voices ...
    Jan 13, 2009 . These regulations are set by the Federal Reserve Bank and the Federal Deposit Insurance Corporation (FDIC). These government agencies .
    http://voices.yahoo.com/regulations-certificates-deposit-2463143.html

  21. 12 CFR 217.3 - Interest on demand deposits. - Code of Federal ...
    Code of Federal Regulations - Title 12: Banks and Banking - PART 217: PROHIBITION AGAINST THE PAYMENT OF INTEREST ON DEMAND DEPOSITS .
    http://cfr.vlex.com/vid/217-3-interest-demand-deposits-19621247

  22. IRS rules aimed at tax cheats may spark foreign bank-deposit drain ...
    Mar 2, 2012 . The IRS' efforts to crack down on tax evaders has generated a new wave of confusion,...
    http://www.bizjournals.com/sanantonio/print-edition/2012/03/02/irs-rules-aimed-at-tax-cheats-may.html?page=all

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  24. US Treasury Issues Final Bank Deposit Interest Reporting Regulations
    Apr 19, 2012 . On April 17, 2012, the US Treasury Department released final regulations and a revenue procedure setting forth the requirements for US offices .
    http://www.snrdenton.com/news__insights/alerts/2012-04-19-bank-deposit.aspx

  25. II. EMERGING ISSUES IN BANKING REGULATION: Riegle-Neal's ...
    EMERGING ISSUES IN BANKING REGULATION: Riegle-Neal's 10% Nationwide Deposit Cap: Arbitrary and Unnecessary. NAME: .
    https://litigation-essentials.lexisnexis.com/webcd/app?action=DocumentDisplay&crawlid=1&srctype=smi&srcid=3B15&doctype=cite&docid=9+N.C.+Banking+Inst.+347&key=8ffbbd1836258f8b160ca044d0dd5b83

  26. Multinational Bank Regulation with Deposit Insurance and ...
    Downloadable (with restrictions)! We analyse a model in which bank deposits are insured and there is an exogenous cost of bank capital. The former effect .
    http://ideas.repec.org/p/cpr/ceprdp/4148.html

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  29. FDIC: FDIC Law, Regulations, Related Acts - Consumer Protection
    Jun 29, 2012 . (3) A Federal banking agency may not issue any rule, regulation, or order . Federal banking agency" has in section 3(q) of the Federal Deposit .
    http://www.fdic.gov/regulations/laws/rules/6500-3240.html

  30. Deposit Insurance, Bank Incentives, and the Design of Regulatory ...
    tal regulation and deposit insurance pricing. When equity issuance is costless, a common. modeling assumption, narrow banking costlessly resolves the moral .
    http://www.federalreserve.gov/pubs/feds/1998/199810/199810pap.ps

  31. Instruments of the Money Market - Federal Reserve Bank of Richmond
    non-U.S. residents can hold deposits at IBFs. Originally, dollar-denominated deposits not subject to U.S. banking regulations were held almost exclusively in .
    http://www.richmondfed.org/publications/research/special_reports/instruments_of_the_money_market/pdf/chapter_05.pdf

  32. Reference Material - Texas Department of Banking
    BANKS. NON-. FED. MEM. STATE. FED. MEM. REF. ONLY. LAWS, RULES, AND REGULATION. Texas Finance Code. Chapter 34. Subchapter D – Deposits. ? .
    http://www.dob.texas.gov/examproc/ref08.pdf

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  34. Interest Paid to Nonresident Alien - Sullivan & Cromwell
    Nonresident Alien Individuals on Bank. Deposits. IRS Issues Proposed Regulations on Interest or Original Issue. Discount (“OID”) Paid to Nonresident Alien .
    http://www.sullcrom.com/files/Publication/2b2a3d5f-1516-43f5-a733-194339c9a17c/Presentation/PublicationAttachment/0138be1c-3a96-4802-a3fe-19b3d7be0a5b/SC_Publication_Interest_Paid_to_Nonresident_Alien_Individuals_on_Bank_Deposits.pdf

  35. Impact of Deposit-Rate Ceiling Changes on Bank Stock Returns
    Impact of Deposit-Rate Ceiling Changes on. Bank Stock Returns. Two EFFECTS OF UNANTICIPATED CHANGES in government regulation of Elrms or .
    http://www.rhsmith.umd.edu/faculty/hunal/Papers2/impact%20of%20deposit%20rate%20ceiling%20changes%20on%20bank%20stock%20returns.pdf

  36. Eco 340 lecture notes, chs. 10 & 12
    Key regulation: McFadden Act (1927-1994): effectively prohibited banks from . Depositors in Oswego and other small towns have benefitted because the small .
    http://www.oswego.edu/~dighe/340ch102.htm

  37. Final regulations implementing nonresident alien deposit interest ...
    May 15, 2012 . On April 19, 2012, however, the IRS reversed this policy of the non-reporting of bank deposit interest. Pursuant to new final regulations under .
    http://www.lexology.com/library/detail.aspx?g=ae4fc7ba-494d-46bf-a47d-50a2f8294128

  38. Consumer protection laws and regulations in deposit and loan ...
    Consumer protection and financial literacy can contribute to improved efficiency, transparency, competition, and access in retail financial markets by reducing .
    http://elibrary.worldbank.org/content/workingpaper/10.1596/1813-9450-5536

  39. proposed regulations - FDIC: Federal Register Citations
    Each depositor insured to at least $250,000 per insured bank . 02/11/11, Amendments to Deposit Insurance Regulations: Deposit Insurance Coverage .
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  40. Glass-Steagall Act (1933) News - The New York Times
    It gave tighter regulation of national banks to the Federal Reserve System; prohibited bank sales of securities; and created the Federal Deposit Insurance .
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  41. FDIC Law, Regulations, Related Acts - Consumer Protection
    Apr 29, 2012 . Bank Find · Are My Deposits Insured? . The regulation in ths part, known as Regulation E, is issued by the Board of Governors of the Federal .
    http://www.fdic.gov/regulations/laws/rules/6500-3100.html

  42. U.S. Banks Must Report Interest on Deposits by - EisnerAmper
    Apr 30, 2012 . U.S. Banks and interest on deposits by nonresident aliens. IRS released regulations requiring reporting of interest on deposits maintained by .
    http://www.eisneramper.com/us-banks-interest-nonresident-aliens-0412.aspx

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  46. section 11(n) - FDIC
    Jul 1, 2011 . Upon the granting of a charter to a bridge depository institution, the bridge bank may--. (i) assume such deposits of such insured depository .
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  47. FDIC Law, Regulations, Related Acts - Federal Deposit Insurance Act
    Jun 29, 2012 . Each depositor insured to at least $250,000 per insured bank . action to resolve the institutions at the least cost to the Deposit Insurance Fund.
    http://www.fdic.gov/regulations/laws/rules/1000-3900.html

  48. DOB: Department of Banking Regulations
    Department of Banking Regulations Abstract: Regulations of Connecticut . Maximum Deposit Liability, Collateral and Reports by Qualified Public Depositories .
    http://www.ct.gov/dob/cwp/view.asp?a=2240&q=314732

  49. Regulation Q: Definition from Answers.com
    A Federal Reserve Board regulation that limits the interest rate banks can pay on savings deposits. Investopedia Says: This is to prevent loan sharking. Related .
    http://www.answers.com/topic/regulation-q

  50. THE FUTURE OF BANKING REGULATION IN DEVELOPED - CLAAF
    Key words: banking regulation, European Union, deposit insurance, bank capital, commercial banking. Future of Banking Regulation April 3, 2002 draft 1. 1.
    http://www.claaf.org/documents/benink-benston.doc

  51. Miami's international banking clients move money to protect ...
    Jul 30, 2012 . Under new IRS disclosure regulations, details about U.S. bank accounts . banks — plus 90 percent of total deposits in foreign-owned financial .
    http://www.miamiherald.com/2012/07/29/2920363/miamis-international-banking-clients.html

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  53. Optimal regulation of a fully insured deposit banking system
    By Xavier Freixas and Emmanuelle Gabillon; Abstract: We analyze risk sensitive incentive compatible deposit insurance in the presence of private information .
    http://econpapers.repec.org/RePEc:upf:upfgen:175

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  55. Council to Ask Banks to Describe Efforts to Aid Poor Areas ...
    May 14, 2012 . The city currently deposits money at 31 banks — among them JPMorgan . and the state government, we'd have enough bank regulations,” Mr.
    http://www.nytimes.com/2012/05/15/nyregion/council-wants-banks-to-describe-efforts-made-in-poor-areas.html

  56. A Short History of Financial Deregulation in the United States
    named Regulation Q, placed limits on the interest rates banks could offer on deposits. The federal. 1 Peterson, Christopher L., “Usury Law, Payday Loans, and .
    http://www.openthegovernment.org/otg/dereg-timeline-2009-07.pdf

  57. FACTS - Central Pacific Bank
    Rules and Regulations Governing Deposit Accounts . Pacific Bank, ATTN: Online Account Opening, P.O. Box 3590, Honolulu, Hawaii 96811-3590. A hold on .
    http://www.centralpacificbank.com/accountopen/pdf/Online_Personal_Savings_Disclosures.pdf

  58. 3 Tips from the OCC's Website, Help With My Bank
    Generally, national banks may close deposit accounts for any reason (e.g., inactivity or low usage) and without notice. Federal banking laws and regulation do .
    http://www.depositaccounts.com/blog/3-tips-from-occs-website-help-with-my.html

  59. FDIC: FDIC Law, Regulations, Related Acts - Consumer Protection
    Jun 29, 2012 . (s) FEDERAL BANKING AGENCY.--The term "Federal banking agency" has the same meaning as in section 3 of the Federal Deposit Insurance .
    http://www.fdic.gov/regulations/laws/rules/6500-1100.html

  60. Bank of America | Checking and Savings | Deposit Accounts ...
    Sep 10, 2012 . Bank of America Personal Schedule of Fees. . Federal regulations and our deposit agreement place limits on certain types of transfers from .
    https://www2.bankofamerica.com/efulfillment/documents/91-11-3000ED.20120910.htm

  61. An Analysis of the Deposit-taking Market of Hong Kong
    This paper analyzes the deposit-taking market in Hong Kong prior to the deregulation of interest rates in 1994. We argue that banking regulations, in the forms of .
    http://www.springerlink.com/index/K02M81261N07Q6P3.pdf

  62. Regulations That Suppress Deposit Rates
    Jul 2, 2011 . I've mentioned several times about how one regulation has suppressed deposit rates. That involves the FDIC deposit rate caps for banks that .
    http://www.depositaccounts.com/blog/2011/07/regulations-that-suppress-deposit-rates.html

  63. 12 CFR 28.16 - Deposit-taking by an uninsured Federal branch ...
    12 CFR 28.16 - Deposit-taking by an uninsured Federal branch. - Code of Federal Regulations - Title 12: Banks and Banking - Subpart B: Federal Branches and .
    http://cfr.vlex.com/vid/16-deposit-taking-uninsured-branch-19620332

  64. Agreement for Deposit - Consumer Accounts - 1st Source Bank
    Certificates of Deposit are included in this booklet. It also contains our Electronic Banking Agreement (Regulation E) and Availability of Funds Policy and .
    https://www.1stsource.com/about-us/agreement-for-deposit-consumer-accounts

  65. Allstate Exits Banking, Sells Deposits to Discover as Regulations ...
    Feb 9, 2011 . Allstate Corp. , the largest publicly traded U.S. home and auto insurer, is exiting the banking business and will sell about $1.1 billion in deposits .
    http://www.bloomberg.com/news/2011-02-08/allstate-exits-banking-sells-deposits-to-discover-as-regulations-tighten.html

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