Deposit Account Records [Banks & Banking] Law and Legal Definition
According to 12 CFR 330.1 [Title 12 -- Banks and Banking; Chapter III -- Federal Deposit Insurance Corporation; Subchapter B -- Regulations and Statements of General Policy; Part 330 -- Deposit Insurance Coverage], deposit account records means “account ledgers, signature cards, certificates of deposit, passbooks, corporate resolutions authorizing accounts in the possession of the insured depository institution and other books and records of the insured depository institution, including records maintained by computer, which relate to the insured depository institution's deposit taking function, but does not mean account statements, deposit slips, items deposited or cancelled checks.”
Legal Definition list
- Deposit Account Records [Banks & Banking]
- Deposit Account
- Deposit
- Depose
- Deportation
- Deposit Broker
- Deposit Contract
- Deposit Insurance
- Deposit Receipt
- Deposit Slip
- Deposit-Taking Activity [Banks & Banking]
