General Counsel's Opinion No. 8; Stored Value Cards

Details

• Publisher's site:
  https://www.govinfo.gov/
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Content Notes:
  Cites 61 FR 19696 (FRB)
• Dataset Download URL:
  https://www.govinfo.gov/content/pkg/FR-1996-08-02/pdf/96-19697.pdf
• Format:
  PDF
• Release Date:
  08/02/1996
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC) ; Board of Governors of the Federal Reserve System ; Office of Thrift Supervision (OTS)
• Law Involved:
  Federal Deposit Insurance Act (FDI Act)
• Related Regulation:
  Regulation E
• Related Legal Case:
  FDIC v. Philadelphia Gear Corp., 476 U.S. 426, 435 (1986) ; FDIC v. European American Bank & Trust Co., 576 F.Supp. 950, 957 (S.D.N.Y 1983) ; Seattle-First Bank v. FDIC, 619 F.Supp. 1351, 1360 (D.C. Okl. 1985)
• Source:
  FDIC Website/GovInfo
• Federal Register Citation Number:
  61 FR 40490
• CFR Number:
  12 CFR Part 330
• Main Document Checksum:
  urn:sha256:d5dbda973ec5566edfa2e335a1982b8f344b9789bb3f7185e963d4fc5d2cd741
• Download URL:
  https://archive.fdic.gov/view/fdic/7790/fdic_7790_DS1.pdf
• File Type:
  [PDF - 137.75 KB ]