negotiable certificate of deposit

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642 documents for negotiable certificate of deposit

- Spiller v. Sky Bank-Ohio Bank Region, (Ohio 2008)
The bank was not authorized to destroy automatically renewable certificates of deposit under R.C. 1109.69. Spiller has failed to meet her burden of proof to establish that certificates of deposit nos. 4346, 7256, and 6059 have not been redeemed. However, we find Spiller has met her burden of proof as to Certificate No. 5242. The certificates of deposit are not negotiable instruments.
- Ohio Supreme Court
- 12 CFR 330.5 - Recognition of deposit ownership and fiduciary relationships.
...) Exceptions?(i) Deposits evidenced by negotiable instruments. If any deposit obligation of an insur... is evidenced by a negotiable certificate of deposit, negotiable draft, negotiable cashier's...
- Code of Federal Regulations - Title 12: Banks and Banking
- 46 CFR Appendix III to Part 390 - U.S. Department of Transportation, Maritime Administration - Sample Semiannual Report
... Summary of cash, securities, and stock on deposit and net accrued deposits to and accrued withdr...610-2135.............. Negotiable certificate of deposit_due 500 ...
- Code of Federal Regulations - Title 46: Shipping

- 30 USC 1259 - Sec. 1259. Performance bonds
..., except that the operator may elect to deposit cash, negotiable bonds of the United States Governnment or such State, or negotiable certificates of deposit of any bank organized or transacting bu...
- US Code - Title 30: Mineral Lands and Mining
- National Security Bank v. Butler, 129 U.S. 223 (1889)
... bank also held against the latter a certificate of deposit for $10,000; that on the 22d of May, 18...'s request, gave him the defendant's negotiable certificate of deposit, payable on demand, for the...
- U.S. Supreme Court
- Balances
... quoted are those offered on individual deposits smaller than $100,000, which are insured under fed... not federally insured, generally are negotiable. Yields generally increase with the amount depositted. Money market and certificate of deposit yields apply to minimum balances as ind...
- Dayton Daily News
- January 11, 2011
- 26 CFR 1.163-5 - Denial of interest deduction on certain obligations issued after December 31, 1982, unless issued in registered form.
... preceding sentence does not apply to certificates of deposit issued under the conditions of paragrap... business, the branch in X issues negotiable certificates of deposit with a maturity in excess ...
- Code of Federal Regulations - Title 26: Internal Revenue
- 25 CFR 211.24 - Bonds.
...(1) Certificate of deposit issued by a financial institution, the ...(3) Certified check;. (4) Negotiable Treasury securities of the United States of a valu...
- Code of Federal Regulations - Title 25: Indians
- 25 CFR 225.30 - Bonds.
...(1) Certificate of deposit issued by a financial institution, the ...(3) Certified check;. (4) Negotiable Treasury securities of the United States of a valu...
- Code of Federal Regulations - Title 25: Indians
- 43 CFR 3214.15 - What kind of financial guarantee will BLM accept to back my bond?
... a cashier's check, certified check, certificate of deposit, negotiable securities such as Treasury...
- Code of Federal Regulations - Title 43: Public Lands: Interior