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96-19697.pdf
Preview of https://www.govinfo. gov/content/pkg/FR-1 996-08-02/pdf/96-196 97.pdf
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📊 Size: 137 KB
📄 Pages: 5 pages
⬇️ Downloads: 32

Summary

The FDIC has issued General Counsel's Opinion No. 8, which addresses whether funds underlying stored value cards are considered deposits under the Federal Deposit Insurance Act. The opinion discusses different types of stored value systems, including "off-line" and "on-line" systems, and how they may be classified as deposits or not. The FDIC distinguishes between various stored value systems, such as "Bank Primary—Customer Account Systems", "Bank Primary—Reserve Systems", and "Bank Secondary Systems", and discusses how funds are held and transferred in each system. The opinion concludes that the classification of stored value systems is not intended to encompass all possible ways that stored value card systems may be structured, but rather provides a mechanism to generalize the circumstances under which the funds underlying stored value cards may or may not be considered deposits.

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The FDIC has issued General Counsel's Opinion No.

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  • File Size: 137 KB
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  • Language: EN
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