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  2. Teeming and lading - Wikipedia

    en.wikipedia.org/wiki/Teeming_and_Lading

    Teeming and lading is a bookkeeping fraud also known as short banking, delayed accounting, and lapping. It involves the allocation of one customer 's payment to another customer's account to make the books balance, often to hide a shortfall or theft .

  3. Check kiting - Wikipedia

    en.wikipedia.org/wiki/Check_kiting

    An example of a check, an instrument potentially used for kiting.. Check kiting or cheque kiting (spelled differently in American and British English spelling) is a form of check fraud, involving taking advantage of the float to make use of non-existent funds in a checking or other bank account.

  4. Deposit insurance - Wikipedia

    en.wikipedia.org/wiki/Deposit_insurance

    New Zealand announced the Crown Retail Deposit Guarantee Scheme, an opt-in scheme for retail deposits, on 12 October 2008. [69] An extension to the scheme was announced on 25 August 2009 and the scheme ran until 31 December 2011. [70] From 1 January 2012 bank deposits in New Zealand are not protected by the Government.

  5. Federal Deposit Insurance Corporation Improvement Act of 1991

    en.wikipedia.org/wiki/Federal_Deposit_Insurance...

    An Act to reform Federal deposit insurance, protect the deposit insurance funds, recapitalize the Bank Insurance Fund, improve supervision and regulation of insured depository institutions, and for other purposes. Nicknames: Bank Enterprise Act of 1991: Enacted by: the 102nd United States Congress: Effective: December 19, 1991: Citations ...

  6. The FDIC change that leaves wealthy bank depositors ... - AOL

    www.aol.com/finance/fdic-change-leaves-wealthy...

    When the FDIC proposed these rules in 2022 — a year before talk about lifting the $250,000 insurance cap bubbled up during a run of bank failures — it estimated that almost 27,000 trust ...

  7. Deposit Guarantee Scheme Directive - Wikipedia

    en.wikipedia.org/wiki/Deposit_Guarantee_Scheme...

    The Deposit Guarantee Scheme Directive 2014/49 also referred to as DGS Directive or DGSD is a Directive in EU law that requires bank customers' deposits are guaranteed by member states up to €100,000. [1]

  8. Depository Institutions Deregulation and Monetary Control Act

    en.wikipedia.org/wiki/Depository_Institutions...

    Signed into law by President Jimmy Carter on March 31, 1980 The Depository Institutions Deregulation and Monetary Control Act of 1980 ( H.R. 4986 , Pub. L. 96–221 ) (often abbreviated DIDMCA or MCA ) is a United States federal financial statute passed in 1980 and signed by President Jimmy Carter on March 31. [ 1 ]

  9. Expedited Funds Availability Act - Wikipedia

    en.wikipedia.org/wiki/Expedited_Funds...

    The bill, if it were to become law, would extend "by two business days, for American Samoa, any time periods established for large or redeposited check, repeated overdraft, reasonable cause, or other emergency exceptions to the 30-day funds availability requirements for deposits in an depository institution account by a new depositor."