The Government Deposit Guarantee serves as a critical instrument in safeguarding public funds deposited in financial institutions. This document type became essential following the establishment of the FDIC and subsequent banking regulations in the United States. It specifies how government deposits exceeding standard FDIC insurance limits must be protected through additional collateralization or other security measures. The agreement is particularly relevant when government entities need to maintain substantial deposits while ensuring full protection of public funds.
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1. Parties: Identification of the government entity and the financial institution
2. Background: Context of the deposit arrangement and regulatory basis
3. Definitions: Key terms including deposit types, coverage amounts, and relevant regulatory references
4. Scope of Guarantee: Specific details of what deposits are covered and limits
5. Coverage Amount: Specification of insurance limits and additional collateral requirements
6. Term and Termination: Duration of guarantee and conditions for termination
7. Obligations of the Institution: Requirements for maintaining eligibility and reporting
1. Collateralization Requirements: Additional provisions required when deposits exceed standard FDIC limits of $250,000
2. State-Specific Provisions: Additional requirements based on state law when jurisdiction has specific public deposit requirements
3. Multiple Account Provisions: Rules for handling multiple accounts when entity maintains different account types
1. Schedule A - Covered Accounts: Detailed list of accounts covered by the guarantee
2. Schedule B - Collateral Schedule: Details of pledged collateral if applicable
3. Appendix 1 - Reporting Requirements: Forms and schedules for required reporting
4. Appendix 2 - State Requirements: State-specific documentation requirements
Relevant legal definitions
Clauses
Relevant Industries
Banking
Public Sector
Insurance
Financial Services
Relevant Teams
Treasury
Legal
Compliance
Finance
Risk Management
Relevant Roles
Treasury Manager
Public Finance Officer
Bank Compliance Officer
Government Financial Controller
Risk Manager
Legal Counsel
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