federal_register: 2019-27626

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts regulation_id_numbers
2019-27626 Notice of the FDIC's Response to Exception Requests Pursuant to Recordkeeping for Timely Deposit Insurance Determination Notice In accordance with its rule regarding recordkeeping for timely deposit insurance determination, the FDIC is providing notice to covered institutions that it has granted a time-limited exception concerning the requirement to maintain official custodian information in deposit account records for government deposit accounts, a time- limited exception concerning the requirement to maintain accurate beneficiary information in deposit account records for informal revocable trust accounts, and an indefinite exception concerning the requirement to maintain certain identifying information for beneficial owners of deposits in low balance, short-term prepaid card accounts. 2019-12-23 2019 12 https://www.federalregister.gov/documents/2019/12/23/2019-27626/notice-of-the-fdics-response-to-exception-requests-pursuant-to-recordkeeping-for-timely-deposit https://www.govinfo.gov/content/pkg/FR-2019-12-23/pdf/2019-27626.pdf Federal Deposit Insurance Corporation 164 In accordance with its rule regarding recordkeeping for timely deposit insurance determination, the FDIC is providing notice to covered institutions that it has granted a time-limited exception concerning the requirement to maintain official custodian...  

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