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Deposit Account Manual
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Part 1: Account Opening Responsibilities
Backup Withholding Interest Bearding Accounts
Part 1: Account Opening Responsibilities
The Deposit Account Agreement
Certificate of Deposit
Authorized Multi-Party Accounts
Backup Withholding Interest Bearding Accounts
Introduction: Backup Withholding On Interest-Bearing Accounts
Certifications
Accounts Opened by Mail or by Electronic Transmissions
Unreliable Certifications
More Than One Account Holder
Other Certifications
Certain Problem Accounts
If You do Not Obtain a Required Certification
Refusing to Open Accounts
Relying on Previous Certifications: Opening More Than One Account at Once
Payor's Penalties
Conclusion: Backup Withholding Interest Bearing Accounts
Regulation CC: Funds Availability Disclosures
The Electronic Fund Transfer Act and Reg E
Truth in Savings
Types of Deposit Accounts
Fair Credit Reporting Act
The Office of Foreign Assets Control
Regulation GG-Funding of Unlawful Internet Gambling
Backup Withholding Interest Bearding Accounts