Elimination of Three Transfer Sublimit for Withdrawals from Savings Deposits : Final Rule
Advanced Search
Select up to three search categories and corresponding keywords using the fields to the right. Refer to the Help section for more detailed instructions.

Search our Collections & Repository

All these words:

For very narrow results

This exact word or phrase:

When looking for a specific result

Any of these words:

Best used for discovery & interchangable words

None of these words:

Recommended to be used in conjunction with other fields

Language:

Dates

Publication Date Range:

to

Document Data

Title:

Document Type:

Library

Collection:

Series:

People

Author:

Help
Clear All

Query Builder

Query box

Help
Clear All

For additional assistance using the Custom Query please check out our Help Page

!

Retired


This Document Has Been Retired.

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

Filetype[PDF-1.27 MB]



Details:

  • Publisher's site:
  • 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.
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/2009/fil09052.html
  • Format:
  • 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  • Withdrawn Date: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:
  • File Type:

Supporting Files

  • No Additional Files

More +

Related Documents

You May Also Like

Checkout today's featured content at archive.fdic.gov

Version 3.26