← Independent regulator rules (SEC/Fed/FDIC/SBA/FTC/NCUA/CPSC/FHFA/EEOC/NLRB)

Deposit Insurance Regulations; Joint Accounts and ``Payable-on- Death'' Accounts

FDIC · final-rule · Published 1999-04-01 · Effective 1999-04-01 · 64 FR 15653

Document

Document number
99-7736
Federal Register citation
64 FR 15653
CFR reference
12 CFR 330
Type
Rule
Action
Final rule.
Category
final-rule
Agency
US Federal Deposit Insurance Corporation
Publication date
1999-04-01
Effective date
1999-04-01

Abstract

The FDIC is amending its regulations governing the insurance coverage of joint ownership accounts and revocable trust (or payable- on-death) accounts. The amendments are almost identical to the amendments proposed by the FDIC in July 1998; they supplement other revisions that became effective in July. The purpose of the amendments is to increase the public's understanding of the insurance rules through simplification. The final rule makes three changes to the deposit insurance regulations. First, it eliminates step one of the two-step process for determining the insurance coverage of joint accounts. Second, it changes the insurance coverage of ``payable-on-death'' accounts by adding parents and siblings to the list of ``qualifying beneficiaries''. Third, it makes certain technical amendments to the FDIC's rules regarding the coverage of accounts held by agents or fiduciaries.

Source

Authoritative
Federal Register document
Machine
JSON-LD · Markdown