Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule

doi:s://www.fdic.gov/

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Retired

This Document Has Been Retired.

Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule

09/09/2009
Inactive Financial Institution Letters (FILs)

[PDF-1.27 MB]

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Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Description:

The Federal Deposit Insurance Corporation (FDIC) has published the attached final rule, which recognizes elimination of the monthly three transfer sublimit for certain types of withdrawals from the savings deposits of FDIC-supervised institutions. The overall six transfer limit on pre-authorized or automatic withdrawals will still exist. This rule parallels a recent amendment to Regulation D by the Federal Reserve Board, which took effect on July 2, 2009. Under the FDIC Rules and Regulations, FDIC-supervised institutions become subject to exceptions to statutory prohibitions as soon as they are promulgated by the Federal Reserve Board.
Subject:

[+]

Consumer Protection
Dataset Download URL:

fdic.gov/news/financial-institution-letters/2009/fil09052.html
Format:

PDF
Release Date:

09/09/2009
Update Date:

11/26/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Samuel Frumkin;Mark Mello;
Related Regulation:

Regulation D by the Federal Reserve Board;12 C.F.R. Part 329;
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Institutions
FIL Number:

FIL-52-2009
Main Document Checksum:

[+]

urn:sha256:0e8bd7cf04cf517fdf460f3803b01686a0db5b408d743b5c860fb0aca5d04eea
Download URL:

https://archive.fdic.gov/view/fdic/7230/fdic_7230_DS1.pdf
File Type:

No Additional Files

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Retired

Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule

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