banking regulations on deposits

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

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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

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

• Glass–Steagall Act - Wikipedia, the free encyclopedia
  162, enacted June 16, 1933) was a law that established the Federal Deposit Insurance . Starting in the early 1960s federal banking regulators interpreted these .
  http://en.wikipedia.org/wiki/Glass%E2%80%93Steagall_Act

  MMFs, deposit insurance, and regulation in the age of shadow bank ...
  MMFs, deposit insurance, and regulation in the age of shadow bank runs. Posted by Cardiff Garcia on Apr 02 18:35. Deposit insurance on non-interest bearing .
  http://ftalphaville.ft.com/blog/2012/04/02/929821/mmfs-deposit-insurance-and-regulation-in-the-age-of-shadow-bank-runs/

• Interest on Deposits - FDIC
  deposit is held by certain eligible depositors. Regulation Overview. Part 329 of the FDIC regulations prohibits the payment of interest by banks on any demand .
  http://www.fdic.gov/regulations/compliance/manual/pdf/VI-4.1.pdf

• Format for the Core and Brokered Deposits Study
  appear in the FDIC's regulations. 13,14. The restrictions may be summarized as follows: • Well capitalized banks may accept brokered deposits at any time.
  http://www.fdic.gov/regulations/reform/coredeposit-study.pdf

  U.S. Imposes Tax Reporting on Nonresidents' Bank Deposits ...
  Apr 18, 2012 . The Florida Office of Financial Regulation estimated that banks in the state have between $15 billion and $20 billion in deposits held by .
  http://www.businessweek.com/news/2012-04-17/irs-issues-final-rules-for-reporting-nonresidents-bank-deposits

• Information Reporting – Interest Paid to Non-U.S. Individuals on U.S. ...
  Apr 20, 2012 . Information Reporting – Interest Paid to Non-U.S. Individuals on U.S. Bank Deposits: IRS and the Treasury Department Issue Final Regulations .
  http://www.sullcrom.com/Information-Reporting-Interest-Paid-to-Non-US-Individuals-on-US-Bank-Deposits/

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• Banking Deposit Guarantee Schemes - European Commission
  . €20,000 of their deposits. . a number of self-regulatory .
  http://ec.europa.eu/internal_market/bank/guarantee/index_en.htm

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