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FAQ What happens to those depositors whose accounts are subject to further examination?

What happens to those depositors whose accounts are subject to further examination?

Deposit Insurance Corporation •June 10, 2014FAQ, Payment of Insured Deposits

Such persons will be requested to meet with the relevant DIC officials.

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How is a depositor notified of the date and place of payment of his or her claim after an institution is closed?

What methods of payment may the DIC use in meeting its obligations to the depositors of a failed institution?

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Frequently Asked Questions

What does a deposit transfer involve?
What happens if a depositor expects to be paid an amount that is different from what the DIC pays?
When must a depositor file a claim?
In the event of a deposit transfer, how will a depositor know when and where he can withdraw his funds?

Did You Know?

Misconception: Deposit insurance can be claimed while the member institution is still continuing in operation. - Fact: Deposit insurance is ONLY activated upon closure of a member institution.

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Home
About the DIC
Deposit Insurance
Depositor Resources
Asset Sales
Clico Investment Bank in Liquidation