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2. 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.

3. Deposit insurance - Wikipedia

   en.wikipedia.org/wiki/Deposit_insurance

   The Deposit Guarantee Scheme (DGS) The Deposit Guarantee Scheme (DGS) protects depositors in the event of a bank, building society or credit union authorised by the Central Bank of Ireland being unable to repay deposits. Deposits up to EUR 100,000 per person per institution are protected.

4. 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 .

5. Container-deposit legislation - Wikipedia

   en.wikipedia.org/wiki/Container-deposit_legislation

   Container-deposit legislation (also known as a container-deposit scheme, deposit-refund system or scheme, deposit-return system, or bottle bill) is any law that requires the collection of a monetary deposit on beverage containers (refillable or non-refillable) at the point of sale and/or the payment of refund value to the consumers. When the ...

6. Entschädigungseinrichtung deutscher Banken - Wikipedia

   en.wikipedia.org/wiki/Entschädigungseinrichtung...

   The Deposit guarantee scheme of German banks (Entschädigungseinrichtung deutscher Banken in German) is a private institution legally responsible for guaranteeing the deposits of account holders of German banks in accordance with domestic legislation and EU directives.

7. Deposit-refund system - Wikipedia

   en.wikipedia.org/wiki/Deposit-refund_system

   A Schematic Representation of Deposit Return Scheme in Scandinavian Countries A container deposit refund facility in Melbourne Australia. A deposit-refund system (DRS), also known as deposit-return system, advance deposit fee or deposit-return scheme, is a surcharge on a product when purchased and a rebate when it is returned.

8. Tenancy deposit scheme (England and Wales) - Wikipedia

   en.wikipedia.org/wiki/Tenancy_Deposit_Scheme...

   The Tenancy Deposit Scheme (TDS) My Deposits; Deposit Protection Service (DPS) The Custodial schemes are free to use and the landlord or letting agents can simply pay the deposit online or over the phone. The money is held in a bank account by the Scheme and transferred directly to the tenant once both parties agree on the total sum of money to ...

9. Deposit slip - Wikipedia

   en.wikipedia.org/wiki/Deposit_slip

   A deposit slip or a pay-in-slip is a form supplied by a bank for a depositor to fill out, designed to document in categories the items included in the deposit transaction when physically depositing at a bank.