Financial Institution Employee's Guide to Deposit Insurance
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Financial Institution Employee's Guide to Deposit Insurance

Filetype[PDF-1.77 MB]



Details:

  • Corporate Authors:
  • Description:
    Introduction (Pg 2)

    Deposit Insurance Basics (Pg 4)

    General Principles of Insurance Coverage (Pg 11)

    Account Ownership Categories (Pg 14)

    Single Accounts (Pg 15)

    Certain Retirements Accounts (Pg 22)

    Joint Accounts (Pg 26)

    Trust Accounts (Pg 32)

    Health Savings Accounts (Pg 47)

    Employee Benefit Plan Accounts (Pg 49)

    Corporation, Partnership and Unincorporated Association Accounts (Pg 53)

    Government Accounts (Pg 58)

    Mortgage Servicing Accounts for Principal and Interest Payments (Pg 63)

    Accounts Held By An IDI As the Trustee of an Irrevocable Trust (Pg 63)

    Annuity Contract Accounts (Pg 68)

    Public Bond Accounts (Pg 69)

    Custodian Accounts for Native Americans (Pg 70)

    Merger of IDIs (Pg 71)

    Death of an Account Owner (Pg 75)

    Pass-Through Deposit Insurance Coverage (Pg 77)

    Deposit Insurance Coverage Resources (Pg 81)

  • Subject:
  • Pages in Document:
    82
  • Dataset Download URL:
  • Format:
  • Release Date:
    04/01/2024
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC);Board of Governors of the Federal Reserve System (The Fed);Office of the Comptroller of the Currency (OCC);Office of Thrift Supervision (OTS);Bureau of Indian Affairs (BIA);
  • Bank Involved:
    Federal Reserve Bank of New York
  • Law Involved:
    Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act);Employee Retirement Income Security Act of 1974 (ERISA);
  • Related Regulation:
    12 CFR Part 330
  • Source:
    FDIC Website
  • Main Document Checksum:
  • Download URL:
  • File Type:

Supporting Files

  • No Additional Files
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