Prohibition against receiving deposits at same teller station or window as noninsured institution.

Checkout our iOS App for a better way to browser and research.

§ 328.4 Prohibition against receiving deposits at same teller station or window as noninsured institution.

(a) Prohibition. An insured depository institution may not receive deposits at any teller station or window where any noninsured institution receives deposits or similar liabilities.

(b) Exception. This § 328.4 does not apply to deposits received at a Remote Service Facility.


Download our app to see the most-to-date content.