Each depositor insured to at least $250,000 per insured bank

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Outside Counsel Deskbook
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  1. Representing the FDIC
  2. Conflicts of Interest
  3. Legal Services Agreement
  4. Legal Referral
  5. Case Management
  6. Case Plan and Budget
  7. Invoice Package
  8. Legal Matter Closeout
  9. Post-Representation
 10. Foreign Laws Firms

  A. Contacts

  B. Statutory Compliance

  C. Electronic

Electronic Funds Transfer (EFT) Guidelines 

The following files are formatted as Microsoft Word files.

Word Help - Information on downloading and using Microsoft Word.        

            EFT Requirements

            Substitute Form W-9 Request for Taxpayer ID Number and Certification

            Payee Information for Automatic Deposit of Payment

Last Updated 05/20/2005 legal@fdic.gov