12 CFR 1009.6
§ 1009.6 Exception for certain depository institutions.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 1009.6, § 1009.6 Exception for certain depository institutions, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/49321
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Full text
The requirements of this part do not apply to any depository institution lacking Federal deposit insurance and located within the United States that does not receive initial deposits of less than an amount equal to the standard maximum deposit insurance amount from individuals who are citizens or residents of the United States, other than money received in connection with any draft or similar instrument issued to transmit money.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.