Payable Through Accounts:  Warning, Guidelines Issued To Protect Against Improper or Illegal Use of

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

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Retired

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Payable Through Accounts: Warning, Guidelines Issued To Protect Against Improper or Illegal Use of "Payable Through" Accounts

04/07/1995
Inactive Financial Institution Letters (FILs)

[PDF-962.69 KB]

Details Supporting Files You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

Risk Management Practices
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/1995/fil9530.html
Format:

PDF
Release Date:

04/07/1995
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Fdic Employee Involved:

Stanley J. Poling
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-30-95
Main Document Checksum:

[+]

urn:sha256:d4e986b742a6dc47aefffce42f74df6d7f2f730c765e6b9f1c19eeb321aa2465
Download URL:

https://archive.fdic.gov/view/fdic/7855/fdic_7855_DS1.pdf
File Type:

FDIC Guidelines on Use of Payable Through Accounts

pdf

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