Corporation fdic coverage
[DOCX File]ADEQ Letterhead
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FDIC’s “Coverage Limit $250,000 per official custodian” mean s ADEQ can only accept assignment of one CD of $250,000 from a single institution—Permit Applicant could obtain additional CDs from other institutions, each for no more than the $250,000 FDIC limit.
[DOCX File]7200/08, Declaration for Joint Ownership Deposit
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: The information above (percentage of funds contributed by each co-owner) may or may not be used by the FDIC in calculating the insurance coverage of the Account. In the case of qualifying joint accounts held as tenants in common, the interests of the co-owners are deemed equal unless otherwise stated in the depository institution’s deposit ...
[DOC File]FmHA Instruction 1924-A - USDA Rural Development
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(1) That the financial institution selected is insured by the FDIC (banks and savings associations) or NCUA (credit unions). (2) Whether the financial institution is willing to pledge collateral with the FRB under 31 CFR Part 202 (Treasury Circular 176) to the extent necessary to secure the amount of funds being deposited in excess of the FDIC ...
[DOC File]INTERNAL POLICIES AND PROCEDURES - North Carolina
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Such arrangements can only be by utilizing a vendor that arranges for each recipient’s funds to be held with a financial institution providing pass-through Federal Deposit Insurance Corporation (FDIC) insurance coverage to the recipient. (Describe any payroll card program being utilized.)
[DOC File]2009 Minnesota Legal Compliance Audit Guide for Local ...
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*Note: A number of recent temporary changes were made to Federal Deposit Insurance Corporation (FDIC) deposit coverage in 2008. First, the FDIC coverage limit for depositors was raised to $250,000. All of the prior rules apply to government depositors. The $250,000 FDIC coverage limit is scheduled to remain in effect through December 31, 2013.
[DOCX File]7200/06, Declaration of Independent Activity
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The undersigned, or any one of them has (have) been authorized to execute and deliver to the Federal Deposit Insurance Corporation (“FDIC”) information concerning the above-referenced Account at the closed institution and to take any and all other actions and to execute any and all other documents in connection with the payment of insurance on such Account and to subrogate to the FDIC the ...
[DOCX File]PGL FIN-2006-01 Subrecipient Financial Procedures
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Subrecipients must maintain all funds in cash depositories that have FDIC insurance coverage. If the subrecipient is a unit of state or local government, and their account balances exceed the FDIC maximum coverage on deposits at any one financial institution, then all funds in excess of that insurance coverage must be collaterally secured in ...
[DOC File]U
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by the Federal Deposit Insurance Corporation (FDIC) or the National. Credit Union Share Insurance Fund (NCUSIF). A deposit in excess of. the insurance coverage may be made at a depository institution. provided that it is 100 percent collateralized by any of the. securities listed under paragraphs 1, …
[DOC File]CHAPTER 7
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The trustee shall establish and maintain a loan guarantee escrow account in an amount to be agreed to between the trustee and the beneficiary. Such account is to be deposited in a state financial institution that has Federal Deposit Insurance Corporation (FDIC) coverage, and any interest earned shall be redeposited into the account.
7200/24, Claimant Verification
The FDIC will use the information to assist in the determination of deposit insurance coverage and/or the payment of deposit insurance on deposits of the closed financial institution. Furnishing this information to the FDIC is voluntary.
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