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

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

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Retired: This Document Has Been Retired.

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

Retired Supporting Files

04/07/1995
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letters
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 962.69 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:d4e986b742a6dc47aefffce42f74df6d7f2f730c765e6b9f1c19eeb321aa2465

FDIC Guidelines on Use of Payable Through Accounts

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File Language:

Eng

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Details Supporting Files

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