Federal Deposit Insurance Corporation June 23, 2008 – Federal Register Recent Federal Regulation Documents

Financial Education Programs That Include the Provision of Bank Products and Services
Document Number: E8-14076
Type: Rule
Date: 2008-06-23
Agency: Federal Deposit Insurance Corporation, Agencies and Commissions
The Federal Deposit Insurance Corporation (FDIC) is amending its regulations to permit state nonmember banks to participate or assist in financial education programs conducted on school premises where, in connection with the program, deposits are received, checks are paid, or money is lent, without the need to submit a branch application to, and receive prior approval from, the FDIC. However, any state nonmember bank that desires to engage in such financial education programs must satisfy certain conditions.
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