12 CFR Part 1009 - Disclosure Requirements for Depository Institutions Lacking Federal Deposit Insurance (Regulation I)

Most recently amended Dec. 16, 2011

Regulation I applies to all depository institutions lacking Federal deposit insurance. It requires the disclosure of certain insurance-related information in periodic statements, account records, locations where deposits are normally received, and advertising. This part also requires such depository institutions to obtain a written acknowledgment from depositors regarding the institution's lack of Federal deposit insurance.

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