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

Filetype[PDF-137.75 KB]


  • Publisher's site:
  • Corporate Authors:
  • Content Notes:
    Cites 61 FR 19696 (FRB)
  • Dataset Download URL:
  • Format:
  • Release Date:
  • 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:
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